Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 апреля 2021 Понедельник. 10:10:31 UTC
тип
other
Мошенник / обидчик
Cointerio.io
страна
United Kingdom
описание
I had a great experience with them. Friendly service, informative staff, cool education program. Worth it just for that.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2021 Суббота. 20:50:44 UTC
тип
other
Мошенник / обидчик
old name https://xchangebit.io/ [email protected] new name https://cointerio.io/
страна
Macedonia
описание
I am not able to make withdrawal, they are refusing to bring my crypto back. I simply don't want to trade, i was lied that i can buy YCC coin from that platform and now all they do is forcing me trade and lose my money. Tried to ask them to help me with the withdrawal but nothing all they say is that i must make trades and they are ignoring my withdrawal request. Please help me somehow if someone can i've put 5k in crypto and i want them back on my blockchain wallet. Thanks in advance
source
bitcoinabuse
Адрес сайта