A bitcoin address (one of many) used to steal money from bank accounts by a major criminal group from Ukraine. The criminals claim to be fictitious investment companies and call their victims from a call center. The criminals attack people from the following countries: UK, Russia, Poland, Czech Republic, Spain, Italy.
United States, 2022-09-05 06:39:11
A bitcoin address (one of many) used to steal money from bank accounts by a large criminal group from Ukraine. The criminals claim to be fictitious investment companies and call their victims from a call center. The criminals attack people from the following countries: UK, Russia, Poland, Czech Republic, Spain, Italy.
United States, 2022-09-05 06:42:27
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United States, 2022-09-05 06:59:51