Cryptscam Abuse Explorer

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Wallet address
3GX4MF8UJnKiTp1824wf1WQUbxcNG1irKn
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2021 Thursday. 21:34:43 UTC
type
other
scammer/abuser
Psychedelic Home
country
United Kingdom
description
Promised to send a package, once I’d payed via bitcoin I was referred to an delivery ‘agent’ which I believe was the same person asking for refundable payments for shipping and security.
source
bitcoinabuse
Site url