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收款人地址
1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2
报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
04 June 2021 Friday. 14:38:25 UTC
家伙
other
虐待者
not sure
国家
United Kingdom
文本
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
网站地址
日期
02 June 2021 Wednesday. 07:32:47 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
[email protected],Sagar Sagar, Punjab National Bank, Dattaur, account 336800100220070
国家
United Kingdom
文本
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
网站地址