BTC Address
1HbszHg2RM5DnfQEVoa9aDACyt69rFdTmY
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
crypto exchange listing XT exchange
Jun 27th, 20
Person lovekie claims to represent XT.com on Telegram, but gives xt.pub as website and https://0.plus/XTsupport for support but XT uses ZenDesk for support. Also they want payment upfront, they say pay us then fill out the application, hehe, when you are supposed to fill the application first, wait for to be accepted and billed, then you pay. But what gave him/her up was when said: "Yes, you pay us the corresponding btc, we will help you list" this means they are not from XT but someone trying to make money off being a third person but should say so ahead instead of represent such company. Remember: Never pay anything ahead before any application approval and/or contract after making contact from the official ways.
Date Found
Description
More Detail
Website URL
URL Country
27 Jun 20
1HbszHg2RM5DnfQEVoa9aDACyt69rFdTmY
1HbszHg2RM5DnfQEVoa9aDACyt69rFdTmY
Loading...