Crypto Wallet
VERIFIED SCAM
Phishing bank credentials request from lennie74@example.com
Reported Target Value
lennie74@example.com
Incident Type
EMAIL
Victim Cost Lost
$11,043.49
Incident Date
2025-08-18
Country Location
Netherlands · Port Anastacio
Review Status
VERIFIED_SCAM
Detailed Narrative
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Official Moderator Verification Reason
Repeated user complaints matching transaction frauds.Evidence Attachments (1)
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Community Evaluation
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