BTC Address
12g3qoWfmGZeYEny7FQvQEfFemQcC3nCMf
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
Fake Merchant; Scammer and Drug Dealer. His parcels never arrive and he always wants additional mone
Mar 1st, 20
On a forum, I discovered a vendor advertising NPS offering at low prices to make people doing test orders and become convinced of the quality he provides. I wanted to make a test order for 50 Euros, after I had paid he said he could not take orders for less than 100 Euros. I paid the 100 Euros, but he never shipped the order and made me pay additional 50 Euros for a 50% reship. Although I can prove that he indeed did receive the additional 50 Euros, he would lie to me and say he didn't receive anything and would therefore not ship. When I told him, I would report him for fraud, he startet ghosting me.
This is one of his main wallets, he uses dozens of wallets, though.
Wallet of a scammer
Mar 3rd, 20
Scammer polygun20 (active on Wickr) uses this wallet to !wash his stolen money.
Date Found
Description
More Detail
Website URL
URL Country
1 Mar 20
12g3qoWfmGZeYEny7FQvQEfFemQcC3nCMf
12g3qoWfmGZeYEny7FQvQEfFemQcC3nCMf
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