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  • Report:  #1481841

Complaint Review: bitcoinsxchanger

bitcoinsxchanger https://www.bitcoinsxchanger.com https://www.cryptoexchang.com https://www..comhttps://www.cryptoexchang.com Failed to remit funds after a cryptocurrency exchange transaction. Florida

  • Reported By:
    Ismail — Dublin Ireland
  • Submitted:
    Sat, July 13, 2019
  • Updated:
    Sat, July 13, 2019

He has failed to honestly complete an exchange transaction at around 17:30 Dublin Time on the 13 July 2019.

The defaulting party's address with Cryptonator is 0x4fed1fc4144c223ae3c1553be203cdfcbd38c581 (as far as I could track the theft). 

Here is the transaction history visible here:

https://etherscan.io/address/0xa499631ce078ceca55339441ba322c8c19b2c65a

Transfer of 0.26299311 Ether from my Ethereum account (0xb734ff1968a4eed6512216ddf25f94673f0d9867) to his ( 0xa499631ce078ceca55339441ba322c8c19b2c65a) for PayPal payout.

instead he has stolen the money by transferring from 0xa499631ce078ceca55339441ba322c8c19b2c65a to the account referred above (0x4fed1fc4144c223ae3c1553be203cdfcbd38c581) with Cryptonator. 

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