Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2020 Monday. 23:57:09 UTC
type
blackmail scam
scammer/abuser
Unkown
country
Ghana
description
This is a trader who was supposed to send me my money after I sent the bitcoin to him
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 23:49:08 UTC
type
blackmail scam
scammer/abuser
1AdHTjHUsPPwztfDdA1Q2bXVBZf256ms53
country
Ghana
description
This nigga is blackmailing people tell them he is satoshi pro and order stuffs once you sent him bitcoin he will never pay you back and keep ripping people off
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 23:47:57 UTC
type
blackmail scam
scammer/abuser
1AdHTjHUsPPwztfDdA1Q2bXVBZf256ms53
country
Ghana
description
he is a fucken ripper he just ripped me off 5k
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 23:47:19 UTC
type
blackmail scam
scammer/abuser
1AdHTjHUsPPwztfDdA1Q2bXVBZf256ms53
country
Ghana
description
I sent him Btc and he never pay back and he block me
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 23:46:03 UTC
type
blackmail scam
scammer/abuser
Btc ripper
country
Ghana
description
Please I sent him my Btc and he scam me off he block me and never reply back I don't know what Is going on
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 22:34:26 UTC
type
blackmail scam
scammer/abuser
1AdHTjHUsPPwztfDdA1Q2bXVBZf256ms53
country
Ghana
description
He bought bitcoin from people and blocked them without paying
source
bitcoinabuse
Site url