Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 aprile 2021 giovedì. 02:24:50 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
United States
testo
A scammer posing as a SSA agent convinced me that my identity had been stolen and all my liquid assets would be frozen unless I followed his instructions. He then instructed me to pull cash out of my bank, deposit it in a local Bitcoin ATM, and send it to the address above. He told me I would get the money back as soon as the "investigation" was over, which was obviously a lie.
fonte dei dati
bitcoinabuse
Url del sito