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  • #4896
    Sam007
    Moderator

      Title: Identity Theft and Money Laundering

      Name of Scam: Identity Theft and Money Laundering

      Receiving Address:

      bc1qnu9nh0r3fxaag2ucvshjzpfynneg47am2krhs9 đź“‹ (Bitcoin)

      Description: A scam involving stolen identity where the perpetrator is using the victim’s account to launder money through the provided Bitcoin address. This is a serious crime involving both identity theft and financial fraud.

      Report this immediately to the authorities and the relevant financial crime units. Victims of identity theft should also contact their bank and credit monitoring services to secure their accounts and prevent further misuse.

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