Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3AwJYko4kU3XzWGpTWeKJhfF3zCwsjijXc
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 June 2021 Wednesday. 15:38:16 UTC
type
other
scammer/abuser
Craigslist user
country
United States
description
Sold me tickets to a game on Craigslist, asked me to download coinbase and pay in BTC, then never sent me the tickets and stopped replying to my texts.
source
bitcoinabuse
Site url