Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 marzo 2021 giovedì. 12:21:34 UTC
tipo
other
abusatore/scammer
Michael King, Robert, Norma
Stato/Paese
United States
testo
I was contacted by this person getting me to believe that he's a friend. He tried convincing me that the other legitimate bitcoin trading company is a ripoff and claimed that their address is hacked. I was told to not send to the original address provided to me. Their WhatsApp number used in this scam is: +1 (320) 307-0392.
fonte dei dati
bitcoinabuse
Url del sito