Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 June 2021 Saturday. 05:03:03 UTC
type
other
scammer/abuser
http://bit-gains.com
country
India
description
This company is related to https://forex-empire.ltd The owner of both companies is same who is promoting both companies whose contact no is +852 6237 1864 The same person told me to invest and I lost my 56760$
source
bitcoinabuse
Site url