Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 agosto 2021 venerdì. 15:02:55 UTC
tipo
other
abusatore/scammer
CPLone.com
Stato/Paese
Canada
testo
CPLone - marketing scheme whereby victim purchases "campaigns" with fiat that is supposed to be used to purchase BTC. Simply theft and fraud. The address was provided to the victim to demonstrate that all input ($) have been spent and now a 0 balance. RCMP in Canada are aware. Trying to gain some investigative traction so police will expand their investigation internationally.
fonte dei dati
bitcoinabuse
Url del sito