Cryptscam Abuse Explorer

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Wallet address
bc1q95uwlugpqvs9q9fztm6dlwzkkrjlcj0s3hrjrj
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 August 2021 Monday. 16:22:42 UTC
type
darknet market
scammer/abuser
Clone fake
country
Italy
description
Fa finta di essere altre persone (venditori di marijuana online) per poi fregare i soldi e infangare il loro nome
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 16:21:24 UTC
type
darknet market
scammer/abuser
Fake
country
Italy
description
Lo usa un truffatore che si finge venditori legit
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 10:44:29 UTC
type
blackmail scam
scammer/abuser
Darknet market
country
Italy
description
Mi ha fregato 650€ come venditore, invece è un truffatore.
source
bitcoinabuse
Site url