Cryptscam Abuse Explorer

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Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 octubre 2023 lunes. 23:22:34 UTC
Tipo
Phishing
Estafador / abusador
Boomchange.com - Boomchange.io (Boomchange)
País
United States
Descripción
I am writing to express my disappointment and frustration with the fake cryptocurrency exchange platform, Boomchange, which purports to offer trading services but instead scams unsuspecting users. Upon researching the platform further, I came across a comprehensive thread outlining the fraudulent tactics used by Boomchange on Bitcointalk (https://bitcointalk.org/index.php?topic=5454622.0). It is clear that Boomchange is not a legitimate platform, and the cryptocurrency addresses displayed on the final order pages are controlled by fraudsters attempting to steal users’ cryptocurrency funds. I urge you to take action against Boomchange and prevent them from continuing their deception. It is unacceptable that innocent users are falling victim to this scam, and necessary measures need to be taken to bring the perpetrators to justice.
fuente de datos
cryptscam
Sitio URL
https://boomchange.com