Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 August 2020 Saturday. 08:15:22 UTC
type
other
scammer/abuser
country
Mozambique
description
This pseudo-company "Xchangebit.io" use a trading platform to scam investors. When someone transfer BTC to their suposed wallet on the platform, the BTC will be transfer from there to other wallet. The investor will keep uses the platform but as a video game because their money is already in some place else.
source
bitcoinabuse
Site url