Cryptscam Abuse Explorer

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Wallet address
3CfHnEKKMwCXCFKe1H3PVxVX5TGmSBAdCp
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2021 Sunday. 19:07:51 UTC
type
other
scammer/abuser
www.arbitly.io
country
Italy
description
they pretended to do cryptocurrencies "arbitrage" with an average daily profit of 1-1,5%. Even though site is still online, all withdrawals are blocked since Thursday.
source
bitcoinabuse
Site url