Scammed for 0.35 btc

1

Luno

The owner of this address very likely received bitcoin from coinbase.com and luno.com clients (probably they are victims of the scammer).

#Cryptocurrencies #Cryptocurrency Exchange #Crypto 15 social mentions

2

CoinPayments

And I fed my forensics tool with the outbound transactions and there are around 400 other addresses controlled likely by the same person and very likely he is a coinbase client with several accounts and likely a coinpayments.net client.

#Payment Gateways #Crypto Payments #Crypto Payment Gateway 28 social mentions

3

Coinbase

The owner of this address very likely received bitcoin from coinbase.com and luno.com clients (probably they are victims of the scammer).

#Cryptocurrencies #Cryptocurrency Wallets #Crypto 454 social mentions