Cryptscam Abuse Explorer

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Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
14 mai 2021 vendredi. 14:59:05 UTC
type
other
Escroc / abuseur
Crex24 customer support scam
pays
Bosnia and Herzegovina
description
Customer support calls and wants funds to be deposited to an account (to which they have access gained through remote assisstance). The excuse is that the account is new and cannot transact with low activity. The BTC address is given as a proof that a outgoing transaction is inbound on the account and the transfer of additional funds is necesary and urgent. The address is most likely not associated with the scam but it is used on few calls as a proof.
Datenquelle
bitcoinabuse
URL du site