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Wallet address
3B9Xok2xd6YhnSnhQJeAeMvmexQfH9pffw
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2022 Wednesday. 14:22:08 UTC
type
other
scammer/abuser
https://mine-exschange.com/
country
Netherlands
description
Hello, I 've got robbed by converting service https://mine-exschange.com/ . I sent them 0.12 BTC, but they did not make any withdrawal to my card. It is fishing web-site which is at the 1st place on a Google search, that's why I've been tricked. Original web-address is https://mine.exchange/ . Please check and inform me if I have a little chance to return my money. Thanks in advance
source
bitcoinabuse
Site url