Cryptscam Abuse Explorer

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Wallet address
39wc4KJi7NWM1zPPo3VNTPw5K85Hx77fsv
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 August 2020 Monday. 13:23:49 UTC
type
other
scammer/abuser
Oroborus
country
Italy
description
Scammer and drug seller,please dont send money
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 11:14:32 UTC
type
blackmail scam
scammer/abuser
Oroborus Telegram, tutti i suoi canali
country
Italy
description
Ricatta persone per denaro fregandole con vendite online su Instagram e indirizzandole su telegram
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 11:10:11 UTC
type
other
scammer/abuser
Oroborus
country
Italy
description
Scams on multiple websites and sells drugs
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 19:23:23 UTC
type
other
scammer/abuser
oroborus
country
Italy
description
he ask money for drugs, and then scam. he takes ur money without sending anything
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 19:15:46 UTC
type
darknet market
scammer/abuser
Scammer drug seller
country
Italy
description
Scammer drug seller please don't give money
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 19:12:54 UTC
type
other
scammer/abuser
Drug seller and scam
country
Italy
description
Scammer on Telegram, lost my money
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 17:38:02 UTC
type
darknet market
scammer/abuser
Oroborus
country
Italy
description
Scam a lot of money (he sell drugs)
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 16:43:49 UTC
type
other
scammer/abuser
Oroborus
country
Italy
description
Scammer and drug seller, Please dont send money
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 16:42:44 UTC
type
darknet market
scammer/abuser
Oroborus(telegram)
country
Italy
description
Selective scam and drug seller(cocaine, heroin, weed and other pills)
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 16:37:24 UTC
type
other
scammer/abuser
Oroborus
country
Italy
description
Scammer and seller drug
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 16:31:29 UTC
type
darknet market
scammer/abuser
OROBORUS ON TELEGRAM
country
Italy
description
He has a market where he sells drugs
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 16:25:19 UTC
type
darknet market
scammer/abuser
Oroborus
country
Italy
description
Darknet vendor and scammer
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 14:26:00 UTC
type
blackmail scam
scammer/abuser
Orobus
country
Italy
description
Si fa pagare e non manda niente droga cocaina
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 14:24:11 UTC
type
blackmail scam
scammer/abuser
Orobus
country
Italy
description
Vende droga ai minorenni
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 14:06:49 UTC
type
blackmail scam
scammer/abuser
Oroborus
country
Italy
description
Scammer and drugs seller dont send money
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 13:49:28 UTC
type
other
scammer/abuser
Oroborus
country
Italy
description
Scammer and drug seller,please dont send money
source
bitcoinabuse
Site url