Cryptscam Abuse Explorer

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Wallet adresse
1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2
Signaler le numéro
2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 juin 2021 vendredi. 14:38:25 UTC
type
other
Escroc / abuseur
not sure
pays
United Kingdom
description
I invested $3955.65 on the cryptocurrency platform Watermine.io on 29th April and was not able to access my account thereafter to check on the progress of my investment. I soon realised that the account had been hacked. Watermine's support team was very slow to respond and when they did they were far from helpful and were not at all consistent in their follow ups. Consequently on between the 16th and 20th May my account was defrauded of $2,158.00. It appears that my Bitcoin wallet address was changed to the Bitcoin wallet being reported here.
Datenquelle
bitcoinabuse
URL du site
date
02 juin 2021 mercredi. 07:32:47 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
[email protected],Sagar Sagar, Punjab National Bank, Dattaur, account 336800100220070
pays
United Kingdom
description
My Yahoo email account was hacked, and as as a consequence the hacker obtained access to my account on the Watermine.io platform around the16th May. The account was defrauded of $2,159.78 and the hacker's Bitcoin wallet (1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2) in question was used to withdraw the funds from my account. I have recently reported this matter to Action Fraud (UK), Watermine.io is also very much aware of this issue but have been extremely slow to act which means that I still do not have full access to my account.
Datenquelle
bitcoinabuse
URL du site