Cryptscam Abuse Explorer

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Wallet address
19eAmB65ChXJTTzFvNQAsYuHjypbXYBAnm
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2021 Thursday. 14:54:26 UTC
type
darknet market
scammer/abuser
noveltydocumentsintl
country
Taiwan
description
https://noveltydocumentsintl.com/ This guy use another website to cheat customer to buy the documents without delivery. DON'T TRUST. He is from Africa. [email protected] Text/Call ---- +1 (209) 645-1402
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 13:35:36 UTC
type
darknet market
scammer/abuser
Ad Amsterdam
country
Singapore
description
This guy is from Niger city, his name is Ad Amsterdam, his fb https://www.facebook.com/med.montana.3154, he use a web to do scam www.ibuydocuments.com, first you wait for three weeks without deposit, you believe that he is a trsut guy but he provide the video of verify soon, you will pay 50% deposit, still he will ask you pay the remaining then release the documents number, when you done, he will say the price is wrong need to pay extra , even u pay, he just gone, because he is the shadow from Africa. Don't trust. scam use another web. https://buy-real-and-fake-uk-driving-license-driving-test-centre.business.site/
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 02:01:14 UTC
type
darknet market
scammer/abuser
buycertificationonline
country
Taiwan
description
He is blackman from Africa, but he said he come from USA. When u paid the deposit, he start to scam u, before u pay the remaining he told u a lot but nothing to demo what he will give, then ask you to pay the sealed fee or shipping fee, if you pay extra expense, he will ask u to pay the remaining, still he won't give u document, he is so suck! It's his website link https://www.buycertificationonline.com/
source
bitcoinabuse
Site url