Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2021 Saturday. 22:31:59 UTC
type
other
scammer/abuser
https://cloudfxbitrade.com/
country
Canada
description
The customer was told by the company Cloud Fxbitrade she had to pay for "mining blocks" in order to cash out her investment with them. The website seems to exist under various names and the text is copy-pasted from other sites.
source
bitcoinabuse
Site url