Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2021 Monday. 16:12:28 UTC
type
other
scammer/abuser
country
United States
description
Mailed a check for an amount over the cost of the item to be purchased. When the check initially clears, requested a refund for the balance via bitcoin. The bank a few days later flagged the check as fraudulent. Phone number used in the same was 781-302-6096
source
bitcoinabuse
Site url