Cryptscam Abuse Explorer

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Адрес кошелька
1BsRcGf5oVRg8jsSMPbCbxzNPGmRnzTv7g
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 апреля 2021 Четверг. 02:24:50 UTC
тип
other
Мошенник / обидчик
Scammer
страна
United States
описание
A scammer posing as a SSA agent convinced me that my identity had been stolen and all my liquid assets would be frozen unless I followed his instructions. He then instructed me to pull cash out of my bank, deposit it in a local Bitcoin ATM, and send it to the address above. He told me I would get the money back as soon as the "investigation" was over, which was obviously a lie.
source
bitcoinabuse
Адрес сайта