Cryptscam Abuse Explorer

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Wallet address
bc1qc08lggpr3u458n3fdhs2hlktdfdtje42hspj7s
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2022 Thursday. 16:00:52 UTC
type
blackmail scam
scammer/abuser
swift content delivery/ Swiftcontentdelivery.com/ [email protected]
country
United States
description
Shipping scammer. works with various scam sellers to scam you out of "insurance" fees
source
bitcoinabuse
Site url