1 Scam Reports

Other: SCAM stollen money

1

Scamers phone me, I got a call from a company from a youtube add. Person Vadim Owechkin phone +79 77 133 91 96, +41225017814 said that I can buy bitcoins and offered co-investment. Then from my credit card (which photo they asked to send them to identify me), the amounts of money disappear, which I discovered later, when I took the bank account statement and saw that from my account, without my knowledge, several transfers were made to wisenex.com and binance.com and other platforms, totaling 1050.0 euros. I found e-mails with money withdrawal. But I didnt asked for that.

0
1
Reported Address
Reported Address
Bitcoin logo
3Hyi4Tgi3HwwG3iBnnESUp7B8d6HagLXqs

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo