Cryptscam Abuse Explorer

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Wallet address
3AXAPTkZfyCQ5d8gBaUqvaJkc8njawsikc
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 July 2021 Tuesday. 14:50:34 UTC
type
other
scammer/abuser
Instagram
country
United Kingdom
description
Attempted to buy some CBD based plant to help out with my fathers illness. Foolishly made 3 transactions of approx £20GBP (£60 total) - the guy operates in the Bridlington area
source
bitcoinabuse
Site url
date
03 July 2021 Saturday. 12:18:05 UTC
type
darknet market
scammer/abuser
Selling weed via bitcoin
country
United Kingdom
description
They provided this account for weed selling.
source
bitcoinabuse
Site url