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报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
25 November 2020 Wednesday. 19:05:38 UTC
家伙
other
虐待者
bitmain fraud
国家
Saudi Arabia
文本
fraudulent website stealing bitcoin.
source
bitcoinabuse
网站地址
日期
25 November 2020 Wednesday. 18:57:00 UTC
家伙
other
虐待者
fraudulent website representing crypto mining equipment
国家
Saudi Arabia
文本
This company represented themselves as a legitimate company for Bitmain to purchase asic miners and I paid them in Bitcoin, they had pictures and specific information to show the product and I made a mistake not validating them online. I sent 3,634.44 USD and would appreciate if you could stop them from receiving any funds from anyone in the future.
source
bitcoinabuse
网站地址