Cryptscam Abuse Explorer

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Wallet address
1ANauEVctSu89yZqT4PikgZfUYFd3oiYS5
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 January 2021 Monday. 11:59:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.nicecbit.com
country
United States
description
I was scammed of some Bitcoin through this site and Blockchain. If anyone is interested in sharing information or needs assistance with their law enforcement efforts, please let me know via this posting site.
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 20:43:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.nicecbit.com
country
United States
description
The company does not return your investment in USDT, do not invest with this website!!!! www.nicecbit.com they are funneling your Bitcoin money through a UK account back to to Singapore! I have a recovery team and law enforcement working on the case and expect to get my money back and more money but it can take up to 6 months Stay away from this website, PERIOD!!!
source
bitcoinabuse
Site url
date
11 November 2020 Wednesday. 10:07:27 UTC
type
other
scammer/abuser
https://nicecbit.com/
country
Netherlands
description
Scam platform!. I checked the incorporation certificate with the SG authoritities (ACRA) and the company does not exist
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 07:54:48 UTC
type
other
scammer/abuser
https://nicecbit.com/
country
Netherlands
description
Witdrawal of the USDT not possible. Helpdesk does not respond (email address only).
source
bitcoinabuse
Site url