Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 08:40:23 UTC
type
blackmail scam
scammer/abuser
George Allen or better David Johnys
country
Netherlands
description
Name: David Johnys Address: 17 Hoyle Court Drive Baildon Shipley, County: Yorkshire Zipcode: BD176ER Country: England. Wanted to buy a motorcycle i posted online. After sending my accoubt for the transfer he produced a very well excuse for shipping and transport. Hence that he would have to have me pay for the shipping fees. Once those were completed the full amount of the purchase would become available. This also with a very official looking Halifax Mail and swift messages. [email protected] [email protected]
source
bitcoinabuse
Site url
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