Cryptscam Abuse Explorer

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Wallet address
12ihSX8CG6r6KVVVm5QyeJpY6jcujw3KuS
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2020 Tuesday. 21:37:42 UTC
type
other
scammer/abuser
Peacetrip
country
Australia
description
Shipping scam posing as an illegal drug shop.
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 10:19:22 UTC
type
other
scammer/abuser
Peacetrip
country
Australia
description
Fake facebook illegal drug shop front, multiple pages linked to wickr ID peacetrip. Shipping scam avoid at all cost
source
bitcoinabuse
Site url