Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 ETH → 
Totale ricevuto
 ETH → 
Numero di transazioni
data
19 maggio 2023 venerdì. 09:04:51 UTC
tipo
scamsite
abusatore/scammer
Stato/Paese
China
testo
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/
fonte dei dati
cryptscam
Url del sito
usdt-xyz.com