Cryptscam Abuse Explorer

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Indirizzo wallet
3Ha6Ngmp6mzXGe6pGRwizV6ogz4ne21jmm
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 marzo 2021 giovedì. 08:55:47 UTC
tipo
ransomware
abusatore/scammer
Bbacoins.com / Person name: Li Yalan (China)
Stato/Paese
Lithuania
testo
I meet this girl in tinder. At first sight she was nice and friendly. She told me about herself. And we shared some photos (still have these photos). In all photos it was same girl so it didn't looked like a scammer. Later on she said that she is an investor in crypto currency. In a long time I was thinking to invest into crypto currency but didn't know where to start. So she told me about bbacoins and the project where can I make a lot of money. So I was interested in that and I fall for it...
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 14:59:55 UTC
tipo
other
abusatore/scammer
Zhang
Stato/Paese
United Kingdom
testo
Tinder girl said new currency as BDCC crypto gold chain was in market. Scammed into investing onto BBAcoins. Told lies and website has been down since early February. This person needs to be arrested
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2021 mercoledì. 06:49:19 UTC
tipo
other
abusatore/scammer
Bbacoins.com/ Name Girl: Thea (China)
Stato/Paese
Austria
testo
I meet a girl on tinder, who brings me to invest in bdcc gold chain ( a new crypto-currency) on the website bbacoins.com! I send btc to this address, and made the subscribtion to bdcc gold chain! The profits should have return at 05.02.21! At this date the website was down! And the girl I meet on tinder, her Mobil phone was dead!
fonte dei dati
bitcoinabuse
Url del sito