Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 octubre 2020 miércoles. 23:29:24 UTC
Tipo
darknet market
Estafador / abusador
dadawg27
País
France
Descripción
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.
fuente de datos
cryptscam
Sitio URL
Fecha
17 octubre 2020 sábado. 21:47:58 UTC
Tipo
other
Estafador / abusador
dadawg27
País
Denmark
Descripción
Got ghosted as soon as I transfered. Do not trust this guy. Found "him" on wickr
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2020 viernes. 17:32:00 UTC
Tipo
darknet market
Estafador / abusador
dadawg27
País
Denmark
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL