data
21 agosto 2020 venerdì. 16:44:42 UTC
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Address contacted individual and advised their SS# had been used to open multiple accounts for laundering narcotics. Advised user to withdraw currency from banking account and open a bitcoin account through which to send the funds, in order to prove identity. Phone number was spoofed to look like local municipal department had contacted them. Lost $6000.00
fonte dei dati
bitcoinabuse
