Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 August 2021 Monday. 17:52:54 UTC
type
other
scammer/abuser
Fundee LTD
country
Lebanon
description
fundeeltd.com is a website that asks you to deposit an amount to the specified address for a specific return (10% of deposited amount) on a daily basis. After accumulating a certain amount when you request for withdraw to your personal wallet address they don't process the withdraw and your money is stolen.
source
bitcoinabuse
Site url