Cryptscam Abuse Explorer

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Brieftaschenadresse
1ANauEVctSu89yZqT4PikgZfUYFd3oiYS5
Berichtsnummern
4
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
25 Januar 2021 Montag. 11:59:18 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
www.nicecbit.com
Land
United States
Beschreibung
I was scammed of some Bitcoin through this site and Blockchain. If anyone is interested in sharing information or needs assistance with their law enforcement efforts, please let me know via this posting site.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2020 Donnerstag. 20:43:04 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
www.nicecbit.com
Land
United States
Beschreibung
The company does not return your investment in USDT, do not invest with this website!!!! www.nicecbit.com they are funneling your Bitcoin money through a UK account back to to Singapore! I have a recovery team and law enforcement working on the case and expect to get my money back and more money but it can take up to 6 months Stay away from this website, PERIOD!!!
source
bitcoinabuse
Seiten-URL
Datum
11 November 2020 Mittwoch. 10:07:27 UTC
Typ
other
Letzte Berichte
https://nicecbit.com/
Land
Netherlands
Beschreibung
Scam platform!. I checked the incorporation certificate with the SG authoritities (ACRA) and the company does not exist
source
bitcoinabuse
Seiten-URL
Datum
06 November 2020 Freitag. 07:54:48 UTC
Typ
other
Letzte Berichte
https://nicecbit.com/
Land
Netherlands
Beschreibung
Witdrawal of the USDT not possible. Helpdesk does not respond (email address only).
source
bitcoinabuse
Seiten-URL