Cryptscam Abuse Explorer

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3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 mars 2021 jeudi. 08:55:47 UTC
type
ransomware
Escroc / abuseur
Bbacoins.com / Person name: Li Yalan (China)
pays
Lithuania
description
I meet this girl in tinder. At first sight she was nice and friendly. She told me about herself. And we shared some photos (still have these photos). In all photos it was same girl so it didn't looked like a scammer. Later on she said that she is an investor in crypto currency. In a long time I was thinking to invest into crypto currency but didn't know where to start. So she told me about bbacoins and the project where can I make a lot of money. So I was interested in that and I fall for it...
Datenquelle
bitcoinabuse
URL du site
date
22 février 2021 lundi. 14:59:55 UTC
type
other
Escroc / abuseur
Zhang
pays
United Kingdom
description
Tinder girl said new currency as BDCC crypto gold chain was in market. Scammed into investing onto BBAcoins. Told lies and website has been down since early February. This person needs to be arrested
Datenquelle
bitcoinabuse
URL du site
date
10 février 2021 mercredi. 06:49:19 UTC
type
other
Escroc / abuseur
Bbacoins.com/ Name Girl: Thea (China)
pays
Austria
description
I meet a girl on tinder, who brings me to invest in bdcc gold chain ( a new crypto-currency) on the website bbacoins.com! I send btc to this address, and made the subscribtion to bdcc gold chain! The profits should have return at 05.02.21! At this date the website was down! And the girl I meet on tinder, her Mobil phone was dead!
Datenquelle
bitcoinabuse
URL du site