Cryptscam Abuse Explorer

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Wallet address
1AUPiV8uwdq11NBMGyRAJUGiYH2gAYLQb3
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2021 Saturday. 07:15:57 UTC
type
other
scammer/abuser
Green Society
country
United States
description
I was seeking attention for a medical marijuana card I had to pay 50 upfront and 299 and a “deposit”. They said my card and refund was going to be delivered tonight. Also asked for personal info as my ssn and my Visa card info.
source
bitcoinabuse
Site url