Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Números de reporte
1
Saldo de wallet
 ETH → 
Total recibido
 ETH → 
Números de transacción
Fecha
19 mayo 2023 viernes. 09:04:51 UTC
Tipo
scamsite
Estafador / abusador
País
China
Descripción
Supposed mining pool that transforms usdt into eth. Impossible then to withdraw the "benefits" because they always ask for money to cover fees and taxes. It was through a website only reachable via Coinbase Wallet browser. It has been deleted and then recreated with different urls. I do not know the current one. http://usdt-xyz.com/ http://eth-gto.com/ http://eth-mco.com/
fuente de datos
cryptscam
Sitio URL
usdt-xyz.com