Дата
29 сентября 2020 Вторник. 10:00:34 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Cynthia +44 7923 194930
описание
How? Matched on Tinder. Scam. Read: https://www.reddit.com/r/cryptocurrencyscams/comments/huj8li/beware_of_cryptocurrency_scam_wwwblueskybtctop/
Cynthia indicates:
- I should register at www.hwsex.org promising great crypto opportunities.
- hwsex seems linked to https://www.blueskybtc.top/#/
- being from Singapore
- having wealthy parents
- being on a business trip in Berlin to check Real Estate (buy Real Estate for the family's Real Estate business)
I convinced her to do a video call to verify her identity: the woman in the video did not match the Tinder profile photos. She was not located in a Berlin hotel but what looked like a poor Chinese office.
