Cryptscam Abuse Explorer

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Wallet address
1KhgaWfQS12pSDN2PTn4X2sDHYUdj4SDpR
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 03:01:05 UTC
type
darknet market
scammer/abuser
Telegram user @masteokazimir
country
United States
description
Said he’ll give eBay gift card for a discount. Blocked me after he received the funds. Do not trust. There is no way to trace the guy.
source
bitcoinabuse
Site url