data
07 ottobre 2020 mercoledì. 22:08:12 UTC
tipo
bitcoin tumbler/anonymizer
Stato/Paese
United States
testo
The owner of this wallet convinced me to send money to them by pretending to be a part of the Social Security Administration. They stole $10,000 from me and are clearly stealing more money from other people.
I am going to report every wallet involved in this transaction.
fonte dei dati
bitcoinabuse