Cryptscam Abuse Explorer

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Wallet address
3CUpCRic1EyA4oNx9joNuQqAcwbviaG9qR
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2021 Thursday. 22:11:07 UTC
type
other
scammer/abuser
Xiaoli Lin of MexGroup in China
country
United States
description
Met this company on JIMU, invested thousands of dollars and have yet to see the return.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 18:12:36 UTC
type
other
scammer/abuser
mex group
country
United Kingdom
description
This address is owned by Chinese scammers.
source
bitcoinabuse
Site url