data
24 dicembre 2020 giovedì. 00:49:45 UTC
abusatore/scammer
Unknown Indian Scammer
testo
This address was used to scam a customer at our teller locations. The scammer was targeting an old and confused person. They were pretending to be famous people (actresses, singers, etc.), bogus companies and whatnot in order to steal their money. Judging by the writing style, it seems as if the scammer was in India.
fonte dei dati
bitcoinabuse