5 Scam Reports
Other: scam
1
Its a fake darknet market that just takes your money
Submitted in Bitcoinabuse on Jan 2, 2021
0
1
Reported Address
Reported Address
1M4XrMy5woAs3aoGTV6k5pfAdTX3E3tXcS
Other: Darknet Market
1
Fake seller or canna products
Submitted in Bitcoinabuse on Dec 12, 2020
0
1
Reported Address
Reported Address
1M4XrMy5woAs3aoGTV6k5pfAdTX3E3tXcS
Other: Darknet Market
1
Telegram channel and account claims to sell variety of drugs with photographic evidence, asks for purchase of bitcoin directly to their wallet. They will block you after transaction and you will not receive any good requested. DO NOT PURCHASE, DO NOT BE FOOLED!
Submitted in Bitcoinabuse on Dec 12, 2020
0
1
Reported Address
Reported Address
1M4XrMy5woAs3aoGTV6k5pfAdTX3E3tXcS
Other: Darknet Market
1
They selling stuff and i don t complain about what they sell, i am complaining about the fact that they just took my money and never sent me the order
Submitted in Bitcoinabuse on Nov 27, 2020
0
1
Reported Address
Reported Address
1M4XrMy5woAs3aoGTV6k5pfAdTX3E3tXcS
Other: Fake Drug Dealer on Telegram
1
Scam Scam Scam don’t even think about it!
Submitted in Bitcoinabuse on Oct 17, 2020
0
1
Reported Address
Reported Address
1M4XrMy5woAs3aoGTV6k5pfAdTX3E3tXcS
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