Cryptscam Abuse Explorer

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Wallet address
13vAjKe7huxvJrfB2FG6FVGuryiTpvKzRn
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 August 2020 Sunday. 22:35:48 UTC
type
other
scammer/abuser
BITCOIN MINE LIMITED with website https://truechain.top/
country
Ghana
description
They claim to be exchanging different cryptocurrencies but after transferring 0.05btc to Ethereum. I never received the Ethereum in my wallet. Is a scam exchange website frauding people for their money
source
bitcoinabuse
Site url