Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Lizup5uHShLRPaZRxu9znEuBWMpD5jL7A
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 September 2020 Friday. 15:19:29 UTC
type
other
scammer/abuser
Lazelnet (Telegram @lazelnet)
country
Spain
description
Cash in person transaction where the seller sent the bitcoins but some minutes after they cancel the transaction without return back the cash
source
bitcoinabuse
Site url