Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2020 Wednesday. 23:29:24 UTC
type
darknet market
scammer/abuser
dadawg27
country
France
description
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
Site url
date
17 October 2020 Saturday. 21:47:58 UTC
type
other
scammer/abuser
dadawg27
country
Denmark
description
Got ghosted as soon as I transfered. Do not trust this guy. Found "him" on wickr
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 17:32:00 UTC
type
darknet market
scammer/abuser
dadawg27
country
Denmark
description
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
Site url