Cryptscam Abuse Explorer

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Wallet address
qqsuxeq7u2ltxd0gg398w6a76fe3esa5sq2pxdku08
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:39 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange - min deposit from user to withdraw (you won 0.25btc)
source
cryptoscamdb
Site url
http://bitshumb.com