BTC Address
1FPgPbr816GW5fm96WPaLkbvNeoufCMido
# Website Appearances
4
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
Fake Listing by DOBIEXCHANGE
Aug 26th, 19
Usage of tinder girl profiles, moving to wechat and then saying that their uncles have insider information about a coin because he works with a a securities firm. RET Listing on dobi exchange, which made it pretty much as credible as an IEO. Now dobi exchange is delisting the coin with no official statement or accountability.

I do not see any transactions of that particular coin going into my wallet on the ethereum chain. They essentially took my btc and eth without giving me anything in return. Dobi exchange is involved because it indicates my funds on there perfectly but there’s nothing on the chain.

https://www.dobitrade.com/en/trade/ret_usdt

How is it fluctuating when trading is not open yet? And why are they delisting it without any announcement as if they have something to hide?

I have information on their btc and ethereum addresses
Date Found
Description
More Detail
Website URL
URL Country
13 Jun 18
Bitcoins Multiplier
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13 Jun 18
Multiply BTC
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22 Apr 18
Multiply BTC
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30 Mar 18
Multiply BTC
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