Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1B3b2GKkbFukHJ62v3q59Drve9NTFZrfds
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2021 Monday. 21:07:56 UTC
type
other
scammer/abuser
MHICoin, www.siwei9.com
country
Poland
description
fake crypto-exchange which allow to invest in ICO but user can't withdraw the funds. I am looking a victims. my mail: [email protected] or telegram: @pio_st
source
bitcoinabuse
Site url