Cryptscam Abuse Explorer

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Dirección de la wallet
1KHZB3tu1SadaL4HJRLhLB1tMzYhmMJQm7
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 enero 2021 miércoles. 22:23:29 UTC
Tipo
other
Estafador / abusador
4apollo apt fox-bits
País
United States
Descripción
was a tinder scam leading to a fake exchange, additional complaints here, https://www.islegitsite.com/check/fox-bits.com/ , Please submit a claim to https://www.coinfirm.com/products/reclaim-crypto/ if you were scammed. i submitted to SEC and FBI as well.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 14:27:08 UTC
Tipo
other
Estafador / abusador
fox-bits.com
País
South Korea
Descripción
Hello, I'm from S.Korea. I invested 4apollo's APT with fox-bits' BTC, 5k dollars and on Wed, I couldn't enter fox-bits.com. when I found site, already my ID is deleted. I need your help, if you can advise or help me, please help me. https://www.ic3.gov/default.aspx this site doesn't open, and that's why I leave a messege. I don't care about profit but I wanna take back my cost, 5k dollars.....please help me and have a nice day p.s. I wish you can understand my stupid Eng
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 20:15:55 UTC
Tipo
other
Estafador / abusador
fox-bits.com
País
United Kingdom
Descripción
Website doesn't work anymore, and cryptocurrency is kept in owner address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 14:10:47 UTC
Tipo
other
Estafador / abusador
fox-bits.com
País
United States
Descripción
fake exchange fox-bits.com
fuente de datos
bitcoinabuse
Sitio URL