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
09 November 2021 Tuesday. 18:31:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bin-changer
country
United States
description
I used BTC-ETH exchanger, Bin-changer withdrew my .01 BTC but did not deposit ETH. Contacted there support, went thru necessary steps to receive BTC refund. Instead an additional .01 BTC was taken from wallet and no refund was completed. At this point, Bin-exchanger ignored any further communication request.
source
bitcoinabuse
Site url