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Numéros de transaction
date
08 septembre 2021 mercredi. 13:45:02 UTC
type
other
Escroc / abuseur
Sourav Bansal
pays
Switzerland
description
The individual is openly selling stolen bank accounts to scammers on Facebook, and when I contacted him, he also had active "customer" phone numbers for sale. He wanted me to pay him via this address. I have his IP address. Reported him to Haryana Cyber Police, his ISP, and here.
Datenquelle
bitcoinabuse
URL du site