Cryptscam Abuse Explorer

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Wallet address
39MsHh6MDycmveGmCRzeTzC46Foa7CLcFL
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2021 Monday. 10:10:31 UTC
type
other
scammer/abuser
Cointerio.io
country
United Kingdom
description
I had a great experience with them. Friendly service, informative staff, cool education program. Worth it just for that.
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 20:50:44 UTC
type
other
scammer/abuser
old name https://xchangebit.io/ [email protected] new name https://cointerio.io/
country
Macedonia
description
I am not able to make withdrawal, they are refusing to bring my crypto back. I simply don't want to trade, i was lied that i can buy YCC coin from that platform and now all they do is forcing me trade and lose my money. Tried to ask them to help me with the withdrawal but nothing all they say is that i must make trades and they are ignoring my withdrawal request. Please help me somehow if someone can i've put 5k in crypto and i want them back on my blockchain wallet. Thanks in advance
source
bitcoinabuse
Site url