Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 August 2022 Wednesday. 02:01:54 UTC
type
darknet market
scammer/abuser
country
United States
description
This person named Allen Guo contact me on echemi.com on purchasing some chemicals. He seemed OK, however, there were many red signs in hindsight that this guy is a complete fraud. He said he worked for Shanghai Pharmaceuticals co which was a complete lie. I sent him a lot of money and he completely stopped responding to me. Stay away from this scammer. If you doubt dont do it.
source
bitcoinabuse
Site url