Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2020 Sunday. 09:34:06 UTC
type
ransomware
scammer/abuser
Pharmshoptop
country
United States
description
Placed an order for the total of 178. The order hung in “on hold” status ever since placed on June 8th. Sent multiple “online supports” trying to contact them to ask what was going on, never replied back to anything I ever sent them. However now that the pharmshoptop site is down, they have just moved to a new one, exact same layout, same questions asked, and comments placed, as the pharm website. Even product pics thru out the comments are the same. However everyone that ordered on the first site, they are now blocked from the second one so that they don’t have to be harassed at this one from everyone like myself who is very much angry. The new site is called pharmrevolt.net!! However they didn’t even bother to take the pharmshoptop name off the top of the new site!!
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 19:31:17 UTC
type
ransomware
scammer/abuser
Pharm shop top
country
United States
description
Supposed to provide goods but it's just a rip off. No product received site no longer assist.
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 19:21:27 UTC
type
ransomware
scammer/abuser
PharmShopTop.Com
country
United States
description
Scam 100%! I paid with bitcoins and never heard anything from them or my order. Don't waste your money like I did. I work hard for what I have and i’m so ashamed I fell for this site. I’m so cautious of everything, but I guess I wasn’t enough because they ripped me off.
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 23:19:05 UTC
type
ransomware
scammer/abuser
PharmShopTop.Com
country
United States
description
Can only pay thru Bitcoin. Once you pay, you will not receive confirmation, nothing! My order from June 15th still showing on hold. The website LOOKS legit but this is a total scam. Keep your money!
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:09:05 UTC
type
ransomware
scammer/abuser
Pharmshoptop.com
country
United States
description
Took my money and didn't get my order. They don't return emails or anything. Total scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 03:27:13 UTC
type
ransomware
scammer/abuser
Pharmashopontop
country
Finland
description
Total scam, if you pay bitcoins to them you never heard anything from them or your order.It should already be suspected when the Bitcoin address changes when the site has a different Bitcoin address than the email you received which comes when you have placed an order but have not yet paid. dont waste your money for this shithouls
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 15:52:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
pharmashoptop
country
United States
description
SCAM. Once they take your money they vanish. Site looks legit, TOTAL SCAM.
source
bitcoinabuse
Site url
date
27 June 2020 Saturday. 09:36:56 UTC
type
other
scammer/abuser
Pharmashoptop.com
country
Switzerland
description
Their website is 100% fake. Bitcoin wired and then no response from the site. Total robbery
source
bitcoinabuse
Site url
date
18 June 2020 Thursday. 06:07:00 UTC
type
other
scammer/abuser
http://pharmshoptop.com/
country
Egypt
description
Everything looks legitimate, but it is all fake
source
bitcoinabuse
Site url
date
18 June 2020 Thursday. 06:05:10 UTC
type
blackmail scam
scammer/abuser
Pharmashoptop.com
country
Egypt
description
They have created a fake forum with fake reviews and once they get the bitcoins, they disappear...
source
bitcoinabuse
Site url
date
16 June 2020 Tuesday. 21:49:03 UTC
type
blackmail scam
scammer/abuser
https://pharmshoptop.com
country
Canada
description
took bitcoin payment. no response, no product, complete scam
source
bitcoinabuse
Site url