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Wallet address
3Ae2XMTet2mmuVh2Giwmwy4vCwSz7Nse2p
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2021 Wednesday. 19:15:29 UTC
type
other
scammer/abuser
Jiang Jian
country
United Kingdom
description
Fake DBS digital exchange platform masquerading as the real one to scam potential customers. The URL is fake copied off DBS digital exchange based in Singapore. The fake websites are dbsnew.com and https://h5.dbs003.com, but they also change it every 3months.
source
bitcoinabuse
Site url