Cryptscam Abuse Explorer

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Wallet address
3BksBJQE9kySgmewAbzxfoxYSQULpN1dks
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2021 Monday. 18:20:09 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Business offers discrete shipping on items. After purchase was giving a link to track package not ups. Then was asked to pay $150 in butcoin to the bitcoin address to pay for shipping and that will be refunded once shipped
source
bitcoinabuse
Site url