Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2020 Wednesday. 04:22:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Real BTC tumbler mixer
country
United States
description
They are real and provide their service with success since 2018 already.
source
bitcoinabuse
Site url
date
29 July 2020 Wednesday. 21:36:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bitcoinmixer.to
country
United States
description
After reading all of the positive reviews about this mixer I sent BTC to it but it was never accepted despite having numerous confirmations. After two weeks it still says "Status: Awaiting Bitcoin...". When I send requests for support to "[email protected]" they are always returned with the message "550 No Such User Here". All of the review websites are shills. THIS IS A SCAM TUMBLER!
source
bitcoinabuse
Site url