Cryptscam Abuse Explorer

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Wallet address
38KDLUrQD6WfRrVwawPknH83tkqx8YBXiL
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 06:17:50 UTC
type
other
scammer/abuser
Delena Pham
country
Italy
description
I’ve done multiple trades with this girl and I’ve never had any issues. Funds are sent from her name and transactions have been smooth.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 06:11:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Delena Lam Pham
country
Italy
description
Name is in accordance with LocalBitcoins verification validation. I’ve completed 5 trades with this female and she’s working with other scammers.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 06:10:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Delena Lam Pham
country
Italy
description
Works with other guys to scam in LBTC
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 06:08:55 UTC
type
ransomware
scammer/abuser
Delena Lam Pham
country
Italy
description
This female works with other guys to defraud people on Localbitcoins
source
bitcoinabuse
Site url