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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Phishing
lina.vogel@smart-wallets.ac +14368046818 Lina Vogel
| Date | 09/26/2024 |
|---|---|
| Fraudulent email | lina.vogel@smart-wallets.ac |
| Pseudonym | Lina Vogel |
| Url / Website | https://smart-wallets.cc Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 436-804-6818 (ou 0014368046818) |
| Scam contents | E-mail claiming I have an account, now frozen due to suspicious transactions by unauthorized users. Total holdings amount to USD 155,419 in BTC. I am urged to withdraw the funds to prevent further misuse. When I disown any knowledge of the account the reply is just detailed information on how to reactivate the account and initate the withdrawal. |
| Comment / Review | I have never owned any crypto currencies.
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