Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2020 Monday. 07:10:45 UTC
type
darknet market
scammer/abuser
GiftCardNerd on Telegram
country
Canada
description
Tried to sell fake gift cards, you can verify his name on google. Scammer.
source
bitcoinabuse
Site url