Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2020 domenica. 05:56:19 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
https://www.kitiex.com/Trade/trade_coin_list.html?l=en-us
Stato/Paese
Canada
testo
This person is on FB as Eric Linhaidong. He told me he invest in Hotel and Real Estate. He mentioned Binance as a platform for Bit coin. Got me to transfer $5000 Canadian. To transfer money to an account. Gave me this Kitiex platform. It looks like a Phishing website. Do not Trust it. Now I have lost $5000
fonte dei dati
bitcoinabuse
Url del sito