Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 ottobre 2020 mercoledì. 23:29:24 UTC
tipo
darknet market
abusatore/scammer
dadawg27
Stato/Paese
France
testo
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.
fonte dei dati
cryptscam
Url del sito
data
17 ottobre 2020 sabato. 21:47:58 UTC
tipo
other
abusatore/scammer
dadawg27
Stato/Paese
Denmark
testo
Got ghosted as soon as I transfered. Do not trust this guy. Found "him" on wickr
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2020 venerdì. 17:32:00 UTC
tipo
darknet market
abusatore/scammer
dadawg27
Stato/Paese
Denmark
testo
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
fonte dei dati
bitcoinabuse
Url del sito