Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2020 Thursday. 11:33:40 UTC
type
darknet market
scammer/abuser
NL Growers
country
Netherlands
description
Weed delivery in Europe and USA. You create a quick account, just log and password. Then you can see theirs products, make an order. To make an order you have a virtual Wallet, with a BTW adress. When you send BTC, and the operation get confirmed, your account on NL Growers is no longer available. You can even recreate an account with same log and password 2 minutes after. Deep shit !!
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 15:25:40 UTC
type
darknet market
scammer/abuser
NLGrowers
country
Réunion
description
Scam website
source
bitcoinabuse
Site url