Cryptscam Abuse Explorer

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1
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
01 avril 2022 vendredi. 02:26:27 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
IGNITETRADES.com
pays
United States
description
Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. To make these fake sites appear more trustworthy, scammers often show you fake testimonials or trading records. When you want to withdraw the earnings, the website either shuts down or declines the request. If you contact “customer service” for help, scammers might even ask you to send deposit money.
Datenquelle
bitcoinabuse
URL du site