Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
26 août 2021 jeudi. 00:03:22 UTC
type
other
Escroc / abuseur
Unknown Indian scammer
pays
United States
description
This address was used to scam a customer at our teller locations. The scammer was targeting an old and confused person. They were pretending to be famous people (actresses, singers, etc.), bogus companies and whatnot in order to steal their money. Judging by the writing style, it seems as if the scammer was in India.
Datenquelle
bitcoinabuse
URL du site