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
30 May 2021 Sunday. 05:26:01 UTC
type
other
scammer/abuser
Dime
country
Thailand
description
https://www.dimeex.net/wap/#/ Unable to withdraw USDT coin from Dime ex to Binance wallet due to system not allow. It showed as failure due to the account flow insufficient , please go to trade. A guy who invited me to use this wallet also seduce me to deposit more core from Binance to Dime wallet
source
bitcoinabuse
Site url