Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
1
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
10 mars 2020 mardi. 22:05:56 UTC
type
other
Escroc / abuseur
Jameco
pays
Argentina
description
Via a Mercado Libre announcement they give me their cellphone number and via WhatsApp made me deposit ARS 35000 in a bank account for an iPhone 8 Plus, they sent me a tracking number but I found that it was SCAM. They turned that money into bitcoins "under my authorization" and now they do not answer me.
Datenquelle
bitcoinabuse
URL du site