Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2021 Friday. 02:03:08 UTC
type
other
scammer/abuser
Trying to sell Spookplanet.nl
country
United States
description
Ive got him. I didnt know he did this to someone else. I am reporting him now. I have his address and have proof.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 13:55:15 UTC
type
other
scammer/abuser
Kevin Cuperus
country
Switzerland
description
Received funds for trading and never sent his part Discord user Appeljuice#0275 SpookyPlanet.nl owner Github https://github.com/cuperus Facebook https://m.facebook.com/profile.php?id=100003629036335
source
bitcoinabuse
Site url