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报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
25 November 2020 Wednesday. 14:13:49 UTC
家伙
other
虐待者
Dualmine Multiply
国家
United States
文本
Facebook. Give coin get back 5x
source
bitcoinabuse
网站地址
日期
07 November 2020 Saturday. 13:25:12 UTC
家伙
blackmail scam
虐待者
https://www.facebook.com/ami.nwa.9849 https://www.facebook.com/ami.nwa.948
国家
Serbia
文本
Fake FB account pretending to multiply BTC when sent. FB account https://www.facebook.com/ami.nwa.948 This person either has multiple accounts or has some people involved in the scam alongside. The adress is new, no transactions still the owner of https://www.facebook.com/ami.nwa.9849 fb account claims to received the multiplied crypto. It is an obvious scam when you look how similar the fb account extensions are... Proof of the lie https://prnt.sc/vf55bd
source
bitcoinabuse
网站地址
日期
28 October 2020 Wednesday. 16:45:53 UTC
家伙
other
虐待者
i dont know
国家
Malaysia
文本
this guy from africa and changed his Facebook name to a dualmine cloud mining company and say airdrop stuff and request to send them BTC 0.01 and get 1.2 BTC lol . here is picture link https://ibb.co/c2mV2WJ
source
bitcoinabuse
网站地址