Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2021 Wednesday. 05:11:15 UTC
type
other
scammer/abuser
ONLINE SCAM
country
Canada
description
SCAMMER ALERT: SENT MONEY TO BTC ADDRESS MORE THAN WE EVEN AGREED ON. His BTC WALLET: https://www.blockchain.com/btc/address/1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY The Transactions: https://www.blockchain.com/btc/tx/5f2a19dffc9b549ce2079d2fdb3e2c123204948c93b1926f65d790a6ea2fc932 https://www.blockchain.com/btc/tx/b52186b92381814364795fb714ad757b00764b08defd103787396d61e10b06eb And his wallet transaction: https://www.blockchain.com/btc/address/1D7tG5UnbqkSqdN7Qym2NymVeRjzg2kGAY To this day this mofo still says that he never got the 0.0029 BTC and the 0.0005 BTC that i sent him. Both transactions have been confirmed and he still denies it. SCAMMER STAY AWAY Discord conversation: https://ibb.co/mJRnZ7q https://ibb.co/7Y0gqf4 https://ibb.co/1RGzDfB
source
bitcoinabuse
Site url