Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
25 novembre 2020 mercredi. 19:05:38 UTC
type
other
Escroc / abuseur
bitmain fraud
pays
Saudi Arabia
description
fraudulent website stealing bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2020 mercredi. 18:57:00 UTC
type
other
Escroc / abuseur
fraudulent website representing crypto mining equipment
pays
Saudi Arabia
description
This company represented themselves as a legitimate company for Bitmain to purchase asic miners and I paid them in Bitcoin, they had pictures and specific information to show the product and I made a mistake not validating them online. I sent 3,634.44 USD and would appreciate if you could stop them from receiving any funds from anyone in the future.
Datenquelle
bitcoinabuse
URL du site