BTC Address
bc1q2eh6l75ufvmahc273llhgwtj3x0la24azgsus9
# Website Appearances
1
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
EXCHANGE
Jun 28th, 21
SCAM EXCHANGE
Posbit.io
Posbit.io
Jul 21st, 21
I sold my ecommerce store to this person who wanted to only use this site as it would provide a "safe" transaction for doing the purchase. He also only wanted to use bitcoin. However after he paid into this account, I was not able to withdraw the funds to my account. The support said to verify myself I had to make a deposit of .025 bitcoin. I did and I still was unable to withdraw and could get no further response from the buyer or the site. I used a program to trace the wallet that was used on this site and saw the transaction was received and withdrawn into this wallet and another. It's a scam. I lost the money deposited on top of the funds that should have been received for the sale of my store. 1.317037 BTC equaling
42,144.92 USD
Posbit scam site
Posbit scam site
Jul 21st, 21
I sold my ecommerce store to this person who wanted to only use this site as it would provide a "safe" transaction for doing the purchase. He also only wanted to use bitcoin. However after he paid into this account, I was not able to withdraw the funds to my account. The support said to verify myself I had to make a deposit of .025 bitcoin. I did and I still was unable to withdraw and could get no further response from the buyer or the site. I used a program to trace the wallet that was used on this site and saw the transaction was received and withdrawn into this wallet and another. It's a scam. I lost the money deposited on top of the funds that should have been received for the sale of my store. 1.317037 BTC equaling
42,144.92 USD
Date Found
Description
More Detail
Website URL
URL Country
28 Jun 21
bc1q2eh6l75ufvmahc273llhgwtj3x0la24azgsus9
bc1q2eh6l75ufvmahc273llhgwtj3x0la24azgsus9
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