Cryptscam Abuse Explorer

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Wallet address
3DTjhhhipX5CVx7qgHFovXC2M2BGiSF3m4
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 July 2021 Wednesday. 19:58:12 UTC
type
darknet market
scammer/abuser
HGH Fitstore
country
Australia
description
Dont use them. They are scammers.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 09:18:15 UTC
type
darknet market
scammer/abuser
HGH Fitstore
country
Australia
description
I purchased some objects and they didnt arrive. They sent me a dodgy tracking number from a scam company evergreen shipping logistics. Now they are ignoring my emails.
source
bitcoinabuse
Site url