1 Scam Reports

Other: Exchange cooperating with Scammers

1

xchangepro.net They are linked to many scams like kryptoknights and btcbrokerz...._x000D_ _x000D_ They act as FIAT RECEIVER. The scammers encourage you to use only this exchange. They Process your payment, the scammers gives you a wallet to deposit your coins for investment. _x000D_ _x000D_ After you deposit, the coins are sent back to this wallet, while they lie to you about the investment going great. When you request a withdrawal, nothing comes...

0
1
Reported Address
Reported Address
Bitcoin logo
1PM56Bwr1anLB6HxtDmrp7eWU9DunTvPa7

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo