Cryptscam Abuse Explorer

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Wallet adresse
1KHZB3tu1SadaL4HJRLhLB1tMzYhmMJQm7
Signaler le numéro
4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 janvier 2021 mercredi. 22:23:29 UTC
type
other
Escroc / abuseur
4apollo apt fox-bits
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
16 mai 2020 samedi. 14:27:08 UTC
type
other
Escroc / abuseur
fox-bits.com
pays
South Korea
description
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
Datenquelle
bitcoinabuse
URL du site
date
15 mai 2020 vendredi. 20:15:55 UTC
type
other
Escroc / abuseur
fox-bits.com
pays
United Kingdom
description
Website doesn't work anymore, and cryptocurrency is kept in owner address
Datenquelle
bitcoinabuse
URL du site
date
15 mai 2020 vendredi. 14:10:47 UTC
type
other
Escroc / abuseur
fox-bits.com
pays
United States
description
fake exchange fox-bits.com
Datenquelle
bitcoinabuse
URL du site