Cryptscam Abuse Explorer

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Wallet adresse
bc1qm6l40fjujw48pz8s7dv6mrt0g9rpk5n7hyp0np
Signaler le numéro
3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
25 novembre 2020 mercredi. 14:13:49 UTC
type
other
Escroc / abuseur
Dualmine Multiply
pays
United States
description
Facebook. Give coin get back 5x
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2020 samedi. 13:25:12 UTC
type
blackmail scam
Escroc / abuseur
https://www.facebook.com/ami.nwa.9849 https://www.facebook.com/ami.nwa.948
pays
Serbia
description
Fake FB account pretending to multiply BTC when sent. FB account https://www.facebook.com/ami.nwa.948 This person either has multiple accounts or has some people involved in the scam alongside. The adress is new, no transactions still the owner of https://www.facebook.com/ami.nwa.9849 fb account claims to received the multiplied crypto. It is an obvious scam when you look how similar the fb account extensions are... Proof of the lie https://prnt.sc/vf55bd
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2020 mercredi. 16:45:53 UTC
type
other
Escroc / abuseur
i dont know
pays
Malaysia
description
this guy from africa and changed his Facebook name to a dualmine cloud mining company and say airdrop stuff and request to send them BTC 0.01 and get 1.2 BTC lol . here is picture link https://ibb.co/c2mV2WJ
Datenquelle
bitcoinabuse
URL du site