Cryptscam Abuse Explorer

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Wallet address
1B1jPqmPxZeizjCdaVh1awAxVwYCntHkQB
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2022 Monday. 20:06:36 UTC
type
darknet market
scammer/abuser
Canna Herbas
country
Romania
description
Runs a drug marketplace via Telegram account Canna Herbas. Asks for payment and then blocks account.
source
bitcoinabuse
Site url
date
29 October 2021 Friday. 16:54:06 UTC
type
darknet market
scammer/abuser
Cannas herbas
country
France
description
this Mother fucker will scam you Hé stole me 200 euros
source
cryptscam
Site url
date
27 October 2021 Wednesday. 08:18:16 UTC
type
darknet market
scammer/abuser
@gigowar on Telegram
country
Portugal
description
They are claiming to sell goods and asking for payment up front. Would be amazing if this address was flagged for fraud.
source
bitcoinabuse
Site url
date
16 May 2021 Sunday. 09:34:33 UTC
type
darknet market
scammer/abuser
Cannas Herbs
country
Brazil
description
Trying to sell drugs on telegram
source
bitcoinabuse
Site url