Cryptscam Abuse Explorer

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Report number
1
Wallet balance
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Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 15:57:14 UTC
type
blackmail scam
scammer/abuser
country
United States
description
https://www.pacificglobalshippingline.com/ https://pacificglobalshippingline.org/home/ Shipping scam Fake logistics company used as front to blackmail people out of money and personal information: LOSS OF INSURED PACKAGE INSURED UNDER THE BASIC OR NAMED PERILS POLICY SENDER INFORECEIVERS INFO Michea Dwayne +12137614671 Los California [email protected] Requirements: Clean scanned copy of the ID Card of the receiver Activation Fee: $1000 this activation fee should be paid to the insurance company before a working day or reimbursements fee might be canceled Requirement For Payment: We pay our clients through the following ways > PayPal > Bitcoin Payment > E-transfer NOTE: The Sender Michea Dwayne and Mr Ryan Johnson should provide to us one of the payment methods listed above for the transfer of the fee And in case the fee is not activated before a working day it shall not be release
source
bitcoinabuse
Site url