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报告数量
1
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
13 December 2020 Sunday. 05:56:19 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
https://www.kitiex.com/Trade/trade_coin_list.html?l=en-us
国家
Canada
文本
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
source
bitcoinabuse
网站地址