Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Brieftaschenadresse
Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
09 April 2021 Freitag. 07:01:43 UTC
Typ
other
Letzte Berichte
Michelle Evans, Bailey Roofing Company INC
Land
Belgium
Beschreibung
Alibaba seller, under the name of Michelle Evans, acting for a fake company: Bailey Roofing Company INC, 514 West 25th Street Norfolk Virginia US. Alibaba company profile also mentions Ms. Elisa W Kay as Director. They sell you material and then ask for custom clearance payment without any justification, and payment to be made in BTC! I never received the goods (I never paid for clearance of course). I also checked with the Ukrainian customs directly (were the goods were supposed to be held): nothing in their records with the reference provided. Bailey works with rapidlogs, which is a fake shipping company. Pay attention! Other websites are already reporting this a a scam and fraud.
source
bitcoinabuse
Seiten-URL
Datum
07 April 2021 Mittwoch. 14:33:02 UTC
Typ
other
Letzte Berichte
Rapidlogs.com
Land
Belgium
Beschreibung
Fake logistics company asking for custom clearance payment without showing any valid documentation
source
bitcoinabuse
Seiten-URL