Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2021 Thursday. 01:42:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitfinix Trade
country
Philippines
description
Investment scam, we lost our hard earned money they are expert in telling lies. Beware do not invest. They are good in lying.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 16:17:40 UTC
type
darknet market
scammer/abuser
Bitfinix Trade
country
Philippines
description
Warning: investment scam, do not invest, they are good at your first investment, they will take your hard earned money, they are good in lies.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 14:57:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitfinix Trade
country
Philippines
description
Do not invest fake company. Scam they change thier btc address but it is a scam. Until now they did not refund our money. No to scam. Do not invest in bitfinix.tradr
source
bitcoinabuse
Site url