Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
1
Solde du wallet
 ETH → 
Total reçu
 ETH → 
Numéros de transaction
date
19 mai 2023 vendredi. 09:04:51 UTC
type
scamsite
Escroc / abuseur
pays
China
description
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/
Datenquelle
cryptscam
URL du site
usdt-xyz.com