Cryptscam Abuse Explorer

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Wallet address
3GWzmPJHhK4hhuk51q9VbFe8ApScDQYfBp
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2021 Thursday. 18:37:11 UTC
type
other
scammer/abuser
https://cryptoamix.com/
country
Germany
description
false promise of bonuses, they are not a real company. They are trying to get people to deposit coins to their fake exchange, from which you can not transfer anything out.
source
bitcoinabuse
Site url