Cryptscam Abuse Explorer

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Wallet address
1KaifiTa6pytMyjHkLVUvzuC1mqvsbXygf
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 September 2020 Friday. 03:54:07 UTC
type
darknet market
scammer/abuser
@Giftman85 (Official), https://t.me/Giftman85market
country
Netherlands
description
selling stolen giftcards and credit cards
source
bitcoinabuse
Site url
date
25 September 2020 Friday. 03:49:33 UTC
type
darknet market
scammer/abuser
@Giftman85 (Official), https://t.me/Giftman85market
country
United States
description
selling stolen credit card and gift cards
source
bitcoinabuse
Site url