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收款人地址
3Ha6Ngmp6mzXGe6pGRwizV6ogz4ne21jmm
报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
04 March 2021 Thursday. 08:55:47 UTC
家伙
ransomware
虐待者
Bbacoins.com / Person name: Li Yalan (China)
国家
Lithuania
文本
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
网站地址
日期
22 February 2021 Monday. 14:59:55 UTC
家伙
other
虐待者
Zhang
国家
United Kingdom
文本
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
网站地址
日期
10 February 2021 Wednesday. 06:49:19 UTC
家伙
other
虐待者
Bbacoins.com/ Name Girl: Thea (China)
国家
Austria
文本
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
网站地址