Abuse to Bitcoin address
1GpVbWKm96Li25x2BocEV2BNW7rCfF9PqQ

Spoofing US Marshals Phone Number

Abuser: Spoofed phone call from someone posing as a US Marshal

Victim contacted via phone (202-307-9100) by who she thought was a US Marshal reference her financial accounts being hacked. Told victim to put her money into bitcoin for the Marshal and once her PII was straight he would transfer it back to her account. Victim lost $160,000.

United States flag United States, 2020-10-29 22:45:19