Cryptscam Abuse Explorer

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Brieftaschenadresse
1NbYgBcreCBX58HMSGcrssv31xGFC3YNof
Berichtsnummern
11
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
16 August 2020 Sonntag. 09:34:06 UTC
Typ
ransomware
Letzte Berichte
Pharmshoptop
Land
United States
Beschreibung
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
Seiten-URL
Datum
14 August 2020 Freitag. 19:31:17 UTC
Typ
ransomware
Letzte Berichte
Pharm shop top
Land
United States
Beschreibung
Supposed to provide goods but it's just a rip off. No product received site no longer assist.
source
bitcoinabuse
Seiten-URL
Datum
07 August 2020 Freitag. 19:21:27 UTC
Typ
ransomware
Letzte Berichte
PharmShopTop.Com
Land
United States
Beschreibung
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
Seiten-URL
Datum
19 Juli 2020 Sonntag. 23:19:05 UTC
Typ
ransomware
Letzte Berichte
PharmShopTop.Com
Land
United States
Beschreibung
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
Seiten-URL
Datum
15 Juli 2020 Mittwoch. 21:09:05 UTC
Typ
ransomware
Letzte Berichte
Pharmshoptop.com
Land
United States
Beschreibung
Took my money and didn't get my order. They don't return emails or anything. Total scam
source
bitcoinabuse
Seiten-URL
Datum
13 Juli 2020 Montag. 03:27:13 UTC
Typ
ransomware
Letzte Berichte
Pharmashopontop
Land
Finland
Beschreibung
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
Seiten-URL
Datum
01 Juli 2020 Mittwoch. 15:52:57 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
pharmashoptop
Land
United States
Beschreibung
SCAM. Once they take your money they vanish. Site looks legit, TOTAL SCAM.
source
bitcoinabuse
Seiten-URL
Datum
27 Juni 2020 Samstag. 09:36:56 UTC
Typ
other
Letzte Berichte
Pharmashoptop.com
Land
Switzerland
Beschreibung
Their website is 100% fake. Bitcoin wired and then no response from the site. Total robbery
source
bitcoinabuse
Seiten-URL
Datum
18 Juni 2020 Donnerstag. 06:07:00 UTC
Typ
other
Letzte Berichte
http://pharmshoptop.com/
Land
Egypt
Beschreibung
Everything looks legitimate, but it is all fake
source
bitcoinabuse
Seiten-URL
Datum
18 Juni 2020 Donnerstag. 06:05:10 UTC
Typ
blackmail scam
Letzte Berichte
Pharmashoptop.com
Land
Egypt
Beschreibung
They have created a fake forum with fake reviews and once they get the bitcoins, they disappear...
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2020 Dienstag. 21:49:03 UTC
Typ
blackmail scam
Letzte Berichte
https://pharmshoptop.com
Land
Canada
Beschreibung
took bitcoin payment. no response, no product, complete scam
source
bitcoinabuse
Seiten-URL