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Last update: 2024.11.23
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Last update: 2024.11.23
Abuses:
19uYTyG25Kn4ZfUbaCWWp5ydXALwTXPxih has been reported as fraudulent (1 time)
Investment scam
Abuser: Mathew Davies
between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account.
Hungary, Reported at: 2020-08-28 13:28:51
Full abuse report for Bitcoin address 19uYTyG25Kn4ZfUbaCWWp5ydXALwTXPxih