Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
06 septembre 2021 lundi. 17:49:42 UTC
type
other
Escroc / abuseur
Unknown
pays
United States
description
The customer who used our ATM told us he was sending Bitcoins to his wife in the US who needed the money to pay for her COVID-19 treatments. After spending a considerable amount of money, he then told us he needed to send even more money to a bank in France. His story didn't add up and we were pretty sure he was being scammed. Possible romance scam.
Datenquelle
bitcoinabuse
URL du site