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
05 August 2020 Wednesday. 00:15:14 UTC
type
other
scammer/abuser
blow
country
Brazil
description
He is carrying out a scam using the website bityoox.com informing that his country blocked the money and needed to transfer the account to another country, when he makes the transfer the website asks for a fee to be able to carry out the transaction, the same asks for you then pay that he will give you a percentage.
source
bitcoinabuse
Site url