Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 août 2021 vendredi. 15:02:55 UTC
type
other
Escroc / abuseur
CPLone.com
pays
Canada
description
CPLone - marketing scheme whereby victim purchases "campaigns" with fiat that is supposed to be used to purchase BTC. Simply theft and fraud. The address was provided to the victim to demonstrate that all input ($) have been spent and now a 0 balance. RCMP in Canada are aware. Trying to gain some investigative traction so police will expand their investigation internationally.
Datenquelle
bitcoinabuse
URL du site