Cryptscam Abuse Explorer

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Wallet address
1DVEkwNGApvUxHRuQTCDHFH1agujXKb1Kc
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 02:57:22 UTC
type
darknet market
scammer/abuser
Telegram user @giftcard_vendor
country
United States
description
Said he’ll give Amazon gift card for a discount. Do not trust. He’s from India and I found his contact in a telegram group. There is no way to trace the guy.
source
bitcoinabuse
Site url