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Report number
1
Wallet balance
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Total received
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Transaction number
date
02 March 2021 Tuesday. 09:33:51 UTC
type
other
scammer/abuser
hashuniversal.biz/
country
Germany
description
It was a classic Ponzi scheme. http://web.archive.org/web/20171001030236/https://hashuniversal.biz/ The images on the Twitter are the original appearance and show what the now disfunctional webpage has looked like. Strangely the web.archived versions are all broken! However this is possible. https://mobile.twitter.com/Hasuniversal/media https://archive.vn/TjnMv
source
bitcoinabuse
Site url