Cryptscam Abuse Explorer

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Indirizzo wallet
1A96ihyRvuopmbWaEciGka4uAaCVctC2ev
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 dicembre 2019 lunedì. 21:53:02 UTC
tipo
blackmail scam
abusatore/scammer
Amber Cards
Stato/Paese
Czech Republic
testo
Please check this youtube video how they are hacking money of others from the card https://www.youtube.com /watch?v=k5xfeASdvlw . In the Video you can see this guy asking you to contact via email . When you email him he will provide you a bit coin address where you need to deposit money then he will supply you hacked credit cards by which you can withdraw money from $1000 - $10000 of other money . But once you pay the bitcoin he will never send you anything . Like this way he is cheating and Scamming people .This is bitcoin address : 1GQxeEpwYaqN2nQW81jmQToj9Cq4q3aBSPYes, you can buy ATM cards with pin and cash out from ATM or shop with them. [email protected]. As the offer is illegal so no one can take legal step against it . Like this he will cheat people . So beware and never fall in this trap anybody
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 19:41:52 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Dude is a scammer. Has a youtube video with his email, once you contact him he sends you a price list. If you send him bitcoin he immediately tells you you didnt send enough due to delivery fee to your country, both he forgot and you never asked is his excuse. Then when asking for a refund he says he has no refund policy. People like him are scum of the earth. Hes got one other complaint as well, dont fool yourself. It's too good to be true.
fonte dei dati
bitcoinabuse
Url del sito