Cryptscam Abuse Explorer

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3
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 octobre 2020 mercredi. 23:29:24 UTC
type
darknet market
Escroc / abuseur
dadawg27
pays
France
description
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.
Datenquelle
cryptscam
URL du site
date
17 octobre 2020 samedi. 21:47:58 UTC
type
other
Escroc / abuseur
dadawg27
pays
Denmark
description
Got ghosted as soon as I transfered. Do not trust this guy. Found "him" on wickr
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2020 vendredi. 17:32:00 UTC
type
darknet market
Escroc / abuseur
dadawg27
pays
Denmark
description
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
Datenquelle
bitcoinabuse
URL du site