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
25 July 2020 Saturday. 06:17:52 UTC
type
other
scammer/abuser
(UibMoney.xyz)
country
Pakistan
description
I worked for (UibMoney.xyz) and earned 851.2$ and now they are refusing to pay me by saying this that first of all send us 10$ on this bitcoin account which I mentioned already in Bitcoin Address box. And here I am sending again bitcoin account address (3B4jRueKgi1uFMfhmxJKhXCkCesnGUX1Sj) This is the bitcoin account number. In my opinion this website (UibMoney.xyz) Is just fooling the peoples by getting 10$ each person from this bitcoin account.
source
bitcoinabuse
Site url