Cryptscam Abuse Explorer

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Адрес кошелька
3Ha6Ngmp6mzXGe6pGRwizV6ogz4ne21jmm
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 марта 2021 Четверг. 08:55:47 UTC
тип
ransomware
Мошенник / обидчик
Bbacoins.com / Person name: Li Yalan (China)
страна
Lithuania
описание
I meet this girl in tinder. At first sight she was nice and friendly. She told me about herself. And we shared some photos (still have these photos). In all photos it was same girl so it didn't looked like a scammer. Later on she said that she is an investor in crypto currency. In a long time I was thinking to invest into crypto currency but didn't know where to start. So she told me about bbacoins and the project where can I make a lot of money. So I was interested in that and I fall for it...
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 14:59:55 UTC
тип
other
Мошенник / обидчик
Zhang
страна
United Kingdom
описание
Tinder girl said new currency as BDCC crypto gold chain was in market. Scammed into investing onto BBAcoins. Told lies and website has been down since early February. This person needs to be arrested
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2021 Среда. 06:49:19 UTC
тип
other
Мошенник / обидчик
Bbacoins.com/ Name Girl: Thea (China)
страна
Austria
описание
I meet a girl on tinder, who brings me to invest in bdcc gold chain ( a new crypto-currency) on the website bbacoins.com! I send btc to this address, and made the subscribtion to bdcc gold chain! The profits should have return at 05.02.21! At this date the website was down! And the girl I meet on tinder, her Mobil phone was dead!
source
bitcoinabuse
Адрес сайта