Дата
26 декабря 2022 Понедельник. 03:45:53 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Investment Fraud
описание
Scammer "helping" people invest, their fake Bandwith phone number is 4157667467, and they pretend to first be a female on Wechat trying to be friends, and then say to "help you invest money". Their original bitcoin address is 1AijkEb4JR6Tpt4Z84UEkBiMp3WXZMTLgv, and then they try to "wash" their money through multiple accounts until it all ends up in this account. Their fake Wechat ID is mc899900, and their ios profile is associated with dev.skyfox.org.
