Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2021 Saturday. 23:44:55 UTC
type
other
scammer/abuser
Cryptoforexmaxtrade.com
country
Italy
description
They propose you quick and big return of investment, but the truth is that they are only stealing you more and more money with a variety of (often stupid) requests... they keep saying thay, in order to withdraw, you have to pay this and pay that...bla vbla...it’s 100% a scam
source
bitcoinabuse
Site url