Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2020 Wednesday. 19:05:38 UTC
type
other
scammer/abuser
bitmain fraud
country
Saudi Arabia
description
fraudulent website stealing bitcoin.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 18:57:00 UTC
type
other
scammer/abuser
fraudulent website representing crypto mining equipment
country
Saudi Arabia
description
This company represented themselves as a legitimate company for Bitmain to purchase asic miners and I paid them in Bitcoin, they had pictures and specific information to show the product and I made a mistake not validating them online. I sent 3,634.44 USD and would appreciate if you could stop them from receiving any funds from anyone in the future.
source
bitcoinabuse
Site url