Cryptscam Abuse Explorer

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Brieftaschenadresse
17wWDj7hqffy6PUAEV6aKB7DM7NYrtWyfk
Berichtsnummern
3
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
21 Oktober 2020 Mittwoch. 23:29:24 UTC
Typ
darknet market
Letzte Berichte
dadawg27
Land
France
Beschreibung
Wanted to buy "truffles". Paid (I admit being careless) in advance 250 euro and he was a ghost. Do not believe this scammer, please. He will not meet you, he will tell you he has delivery everywhere and he is a liar. Hope this will stop him.
source
cryptscam
Seiten-URL
Datum
17 Oktober 2020 Samstag. 21:47:58 UTC
Typ
other
Letzte Berichte
dadawg27
Land
Denmark
Beschreibung
Got ghosted as soon as I transfered. Do not trust this guy. Found "him" on wickr
source
bitcoinabuse
Seiten-URL
Datum
16 Oktober 2020 Freitag. 17:32:00 UTC
Typ
darknet market
Letzte Berichte
dadawg27
Land
Denmark
Beschreibung
Payed 1.757 danish kr and the he ghosted. Was very nic and fooled me into believing he could deliver discreetly anywhere. After waiting for 3,5 hours he was no longer on the Wickr. Stay Away from him
source
bitcoinabuse
Seiten-URL