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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 dicembre 2020 venerdì. 02:14:28 UTC
tipo
other
abusatore/scammer
canadian phone scammer
Stato/Paese
Canada
testo
I received a call from a gouvernemental number (spoofing) and they were pretending to be officers from the Canadian government. They said their was 15 open bank accounts lundering money from foreign country and drug dealing accusations. They pretend they wanted to protect my money and identities and asked to pay 5300 $ in a bitcoin machines. This bitcoin address is fraudulent. This is the fraudulent transaction : 699bb078e75496a24b8ed6e825927900b2132ffc9d6b8506c8831b4a66d00e08
fonte dei dati
bitcoinabuse
Url del sito