Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 gennaio 2021 mercoledì. 08:40:23 UTC
tipo
blackmail scam
abusatore/scammer
George Allen or better David Johnys
Stato/Paese
Netherlands
testo
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]
fonte dei dati
bitcoinabuse
Url del sito