Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 October 2020 Thursday. 11:26:11 UTC
type
blackmail scam
scammer/abuser
GX Coin
country
Japan
description
This address belongs to GXCoin(https://www.gxdefi.com). You will be directed to this site by someone you meet on a matching app. She/He asks you to invest together with you, and shows how much you earned through investment. However you never make money on this exchange.
source
bitcoinabuse
Site url