Abuse to Bitcoin address
1B1jPqmPxZeizjCdaVh1awAxVwYCntHkQB

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Darknet market

Abuser: Cannas Herbs

Trying to sell drugs on telegram

Brazil flag Brazil, 2021-05-16 10:34:33

Darknet market

Abuser: @gigowar on Telegram

They are claiming to sell goods and asking for payment up front. Would be amazing if this address was flagged for fraud.

Portugal flag Portugal, 2021-10-27 09:18:16

Darknet market

Abuser: Canna Herbas

Runs a drug marketplace via Telegram account Canna Herbas. Asks for payment and then blocks account.

Romania flag Romania, 2022-01-03 22:06:36