5 Scam Reports
Other: Theft
1
Arranges to sell Marijuana and stops replying once money has been received. Is advertising on sites all over the world
Submitted in Bitcoinabuse on Oct 24, 2022
0
1
Reported Address
Reported Address
35zvbkXTro9VifAA5XnWGUdJVCZVFVorxe
Other: Payment of goods not delivered
1
Telegram profile selling second hand deco items, never delivered. After payment made, telegram profile disappeared.
Submitted in Bitcoinabuse on Oct 20, 2022
0
1
Reported Address
Reported Address
35zvbkXTro9VifAA5XnWGUdJVCZVFVorxe
Other: Bitcoin Tumbler
1
Person asked for bitcoin pay for goods that was never delivered
Submitted in Bitcoinabuse on Oct 17, 2022
0
1
Reported Address
Reported Address
35zvbkXTro9VifAA5XnWGUdJVCZVFVorxe
Other: Darknet Market
1
Wanted to buy some weed on vacation. Dude never Showed up but instead said there were sniffer dogs around and wanted me to transfer more... that's when i realised I got tricked.... guidemedope.com is a complete hoax! Be aware
Submitted in Bitcoinabuse on Aug 30, 2022
0
1
Reported Address
Reported Address
35zvbkXTro9VifAA5XnWGUdJVCZVFVorxe
Other: Weed deal international
1
Don't trust adkin it's a scam its seems legit first and then doesn't reply after transaction\r\nLezrnfrom my mistake
Submitted in Bitcoinabuse on Aug 28, 2022
0
1
Reported Address
Reported Address
35zvbkXTro9VifAA5XnWGUdJVCZVFVorxe
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