Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2021 Tuesday. 01:34:57 UTC
type
other
scammer/abuser
Dominican-Exchange.com
country
United Kingdom
description
Promises large ROI's with free withdrawals in 24 hours. Then asks for more money in order to release the withdrawal. Even if you give them more money they won't release the withdrawal.
source
bitcoinabuse
Site url