Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 July 2021 Saturday. 16:03:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
fxtradinx.com
country
Qatar
description
Do not be encourage on their sweet promises of earnings. Legit scammer
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 16:01:52 UTC
type
other
scammer/abuser
fxtradinx.com
country
Qatar
description
Scheme of a bitcoin scammer.
source
bitcoinabuse
Site url