Cryptscam Abuse Explorer

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Wallet address
3AXsF4FMubYo3dxLZ81ufGWP78WFqc6toE
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2021 Thursday. 23:36:22 UTC
type
other
scammer/abuser
https://exabit.co/
country
Spain
description
They sell themselves as a mining cloud company, they just took my payment and disappeared with my money with no answer, and many other people are been scammed by them
source
bitcoinabuse
Site url