Cryptscam Abuse Explorer

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Wallet adresse
1ANauEVctSu89yZqT4PikgZfUYFd3oiYS5
Signaler le numéro
4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
25 janvier 2021 lundi. 11:59:18 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
www.nicecbit.com
pays
United States
description
I was scammed of some Bitcoin through this site and Blockchain. If anyone is interested in sharing information or needs assistance with their law enforcement efforts, please let me know via this posting site.
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2020 jeudi. 20:43:04 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
www.nicecbit.com
pays
United States
description
The company does not return your investment in USDT, do not invest with this website!!!! www.nicecbit.com they are funneling your Bitcoin money through a UK account back to to Singapore! I have a recovery team and law enforcement working on the case and expect to get my money back and more money but it can take up to 6 months Stay away from this website, PERIOD!!!
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2020 mercredi. 10:07:27 UTC
type
other
Escroc / abuseur
https://nicecbit.com/
pays
Netherlands
description
Scam platform!. I checked the incorporation certificate with the SG authoritities (ACRA) and the company does not exist
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2020 vendredi. 07:54:48 UTC
type
other
Escroc / abuseur
https://nicecbit.com/
pays
Netherlands
description
Witdrawal of the USDT not possible. Helpdesk does not respond (email address only).
Datenquelle
bitcoinabuse
URL du site