Cryptscam Abuse Explorer

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Адрес кошелька
1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 июня 2021 Пятница. 14:38:25 UTC
тип
other
Мошенник / обидчик
not sure
страна
United Kingdom
описание
I invested $3955.65 on the cryptocurrency platform Watermine.io on 29th April and was not able to access my account thereafter to check on the progress of my investment. I soon realised that the account had been hacked. Watermine's support team was very slow to respond and when they did they were far from helpful and were not at all consistent in their follow ups. Consequently on between the 16th and 20th May my account was defrauded of $2,158.00. It appears that my Bitcoin wallet address was changed to the Bitcoin wallet being reported here.
source
bitcoinabuse
Адрес сайта
Дата
02 июня 2021 Среда. 07:32:47 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
[email protected],Sagar Sagar, Punjab National Bank, Dattaur, account 336800100220070
страна
United Kingdom
описание
My Yahoo email account was hacked, and as as a consequence the hacker obtained access to my account on the Watermine.io platform around the16th May. The account was defrauded of $2,159.78 and the hacker's Bitcoin wallet (1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2) in question was used to withdraw the funds from my account. I have recently reported this matter to Action Fraud (UK), Watermine.io is also very much aware of this issue but have been extremely slow to act which means that I still do not have full access to my account.
source
bitcoinabuse
Адрес сайта