Дата
18 декабря 2020 Пятница. 02:14:28 UTC
Мошенник / обидчик
canadian phone scammer
описание
I received a call from a gouvernemental number (spoofing) and they were pretending to be officers from the Canadian government. They said their was 15 open bank accounts lundering money from foreign country and drug dealing accusations. They pretend they wanted to protect my money and identities and asked to pay 5300 $ in a bitcoin machines. This bitcoin address is fraudulent.
This is the fraudulent transaction : 699bb078e75496a24b8ed6e825927900b2132ffc9d6b8506c8831b4a66d00e08
