Cryptscam Abuse Explorer

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Wallet address
1KHZB3tu1SadaL4HJRLhLB1tMzYhmMJQm7
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 22:23:29 UTC
type
other
scammer/abuser
4apollo apt fox-bits
country
United States
description
was a tinder scam leading to a fake exchange, additional complaints here, https://www.islegitsite.com/check/fox-bits.com/ , Please submit a claim to https://www.coinfirm.com/products/reclaim-crypto/ if you were scammed. i submitted to SEC and FBI as well.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 14:27:08 UTC
type
other
scammer/abuser
fox-bits.com
country
South Korea
description
Hello, I'm from S.Korea. I invested 4apollo's APT with fox-bits' BTC, 5k dollars and on Wed, I couldn't enter fox-bits.com. when I found site, already my ID is deleted. I need your help, if you can advise or help me, please help me. https://www.ic3.gov/default.aspx this site doesn't open, and that's why I leave a messege. I don't care about profit but I wanna take back my cost, 5k dollars.....please help me and have a nice day p.s. I wish you can understand my stupid Eng
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 20:15:55 UTC
type
other
scammer/abuser
fox-bits.com
country
United Kingdom
description
Website doesn't work anymore, and cryptocurrency is kept in owner address
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 14:10:47 UTC
type
other
scammer/abuser
fox-bits.com
country
United States
description
fake exchange fox-bits.com
source
bitcoinabuse
Site url