Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 August 2020 Sunday. 00:55:45 UTC
type
blackmail scam
scammer/abuser
3xbitcoin.com
country
Bulgaria
description
Pleàse help me back 0.00439 Bitcoin which had been sent to above address and after 48 hours didn't recieve thrible of money according their promised. More appreciate help to back Bitcoin to my blockchain wallet 13uP8vw7VVnXZaewkaEYWT8pBp3n6cFaSm.
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 13:28:29 UTC
type
other
scammer/abuser
3xbitcoin.com
country
Italy
description
I sent amount 0.0034 , 0.0004 and 0.00069 Bitcoins to address 37oXCJ3tMpUvVwmyEYCxAmiiQAXGvoPANw site address 3xbitcoins.com but and waited for recieving 3x profit to my blockchain wallet address 13uP8vw7VVnXZaewkaEYWT8pBp3n6cFaSm but 48 hours all remained pending.
source
bitcoinabuse
Site url