data
26 dicembre 2022 lunedì. 03:45:53 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Investment Fraud
Stato/Paese
United States
testo
Scammer "helping" people invest, their fake Bandwith phone number is 4157667467, and they pretend to first be a female on Wechat trying to be friends, and then say to "help you invest money". Their original bitcoin address is 1AijkEb4JR6Tpt4Z84UEkBiMp3WXZMTLgv, and then they try to "wash" their money through multiple accounts until it all ends up in this account. Their fake Wechat ID is mc899900, and their ios profile is associated with dev.skyfox.org.
fonte dei dati
bitcoinabuse
