Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2021 Tuesday. 20:36:30 UTC
type
other
scammer/abuser
Bitmain.click
country
United States
description
Fake copy website of bitmain selling miners for BTC but not sending product. They claim to be part of bitmain, but the real bitmain says they are not.
source
bitcoinabuse
Site url