4 Scam Reports
Other: Darknet Market
1
took money never received gift card scammer
Submitted in Bitcoinabuse on Feb 27, 2020
0
1
Reported Address
Reported Address
12cG9mFURnP64v9r8mSz5RGFxzmmc6qPJ6
Other: Darknet Market
1
Claimed to provide gift cards at 40-50% discount. When payment was sent, seller blocked and removed me from their channel. Never received gift cards.
Submitted in Bitcoinabuse on Feb 27, 2020
0
1
Reported Address
Reported Address
12cG9mFURnP64v9r8mSz5RGFxzmmc6qPJ6
Other: Darknet Market
1
Brother fake market place called best price
Submitted in Bitcoinabuse on Feb 2, 2020
0
1
Reported Address
Reported Address
12cG9mFURnP64v9r8mSz5RGFxzmmc6qPJ6
Other: Online Scammer
1
The person associated with this Bitcoin address claimed for selling stuff at discounted price. This person requested for payments for the payments of discounted eGift cards but did not actually send the eGift cards to the customers.
Submitted in Bitcoinabuse on Dec 31, 2019
0
1
Reported Address
Reported Address
12cG9mFURnP64v9r8mSz5RGFxzmmc6qPJ6
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