Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
08 avril 2021 jeudi. 02:24:50 UTC
type
other
Escroc / abuseur
Scammer
pays
United States
description
A scammer posing as a SSA agent convinced me that my identity had been stolen and all my liquid assets would be frozen unless I followed his instructions. He then instructed me to pull cash out of my bank, deposit it in a local Bitcoin ATM, and send it to the address above. He told me I would get the money back as soon as the "investigation" was over, which was obviously a lie.
Datenquelle
bitcoinabuse
URL du site