Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 January 2021 Friday. 19:42:17 UTC
type
other
scammer/abuser
Fake Cannabis Dealer (Ireland)
country
Ireland
description
Its a fake darknet market that just takes your money
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 10:25:54 UTC
type
darknet market
scammer/abuser
Cannaherb
country
Romania
description
Fake seller or canna products
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 00:59:37 UTC
type
darknet market
scammer/abuser
CANNAHERB/STOREBOB
country
Belgium
description
Telegram channel and account claims to sell variety of drugs with photographic evidence, asks for purchase of bitcoin directly to their wallet. They will block you after transaction and you will not receive any good requested. DO NOT PURCHASE, DO NOT BE FOOLED!
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 14:23:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cannaherb
country
Italy
description
He s a Scammer
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 11:22:05 UTC
type
darknet market
scammer/abuser
Cannaherb: warsaw weed cocaine
country
Poland
description
They selling stuff and i don t complain about what they sell, i am complaining about the fact that they just took my money and never sent me the order
source
bitcoinabuse
Site url
date
17 October 2020 Saturday. 10:12:06 UTC
type
other
scammer/abuser
Telegram
country
Czech Republic
description
Scam Scam Scam don’t even think about it!
source
bitcoinabuse
Site url