Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
19 May 2023 Friday. 09:04:51 UTC
type
scamsite
scammer/abuser
country
China
description
Supposed mining pool that transforms usdt into eth. Impossible then to withdraw the "benefits" because they always ask for money to cover fees and taxes. It was through a website only reachable via Coinbase Wallet browser. It has been deleted and then recreated with different urls. I do not know the current one. http://usdt-xyz.com/ http://eth-gto.com/ http://eth-mco.com/
source
cryptscam
Site url
usdt-xyz.com