Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
21 août 2020 vendredi. 16:44:42 UTC
type
other
Escroc / abuseur
Unknown
pays
United States
description
Address contacted individual and advised their SS# had been used to open multiple accounts for laundering narcotics. Advised user to withdraw currency from banking account and open a bitcoin account through which to send the funds, in order to prove identity. Phone number was spoofed to look like local municipal department had contacted them. Lost $6000.00
Datenquelle
bitcoinabuse
URL du site