Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 декабря 2020 Воскресенье. 23:22:28 UTC
тип
other
Мошенник / обидчик
Mining base
страна
Nigeria
описание
This platform provide free mining to users with option to upgrade. I registered on as free miner (user) and over a period I mined a cumulative sum of 0.03169600 BTC. Accordingly, minimum withdraw threshold is 0.002 I placed a request order for withdrawal, and the address was generated to deposit 0.001 BTC as fee for free account holders. I have sent the required BTC to the addresse using another wallet (where I have the BTC amount) and I am yet to receive the withdrawal 48hrs after. I checked the pending notification on my account dashboard and observed that their recieving address for the transaction has changed, twice. I have contacted them via emails but no response.
source
bitcoinabuse
Адрес сайта