Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 September 2020 Tuesday. 11:24:34 UTC
type
darknet market
scammer/abuser
Passport driver license
country
India
description
Generally he send you the videos to make you more confidence then make the deposit, when you start that, he ask you to pay stamp fee, agency travel fee, he still mail some videos at the same day when he ask you to pay some fees, don't trust. He use several bictcoin pockets to do that, he never cares about your feeling cause he is from India as a shadow. The web is https://EU-documents.com/ 1N7vuLZQhg1bfJ1jhJVTzvYd48Q6bQfXTB 1KkZyWH7nQsaqpT8HgKxMEwHE8v9QVQA2S 1Jy7NLHAEioeS6MfdnXeYfnGZWzShGqrLu Now he use https://www.facebook.com/Gpo-printers-exp-documents-396733830967112/,+49 1590 2970449,[email protected], Someone recommend his sad story also see the link https://scam.directory/fake-documents/eu-documents-com/. Two years ago, he use buyfakedocumentsonline.com, to treat someone then close the website. Three years ago, he use [email protected] whatsapp +91-9818603391 to do loan scam.
source
bitcoinabuse
Site url