Cryptscam Abuse Explorer

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Wallet address
148BomyaaAjDk89UDh9hf4QhFh9BF8V3gG
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2021 Friday. 21:35:13 UTC
type
ransomware
scammer/abuser
alphacard.me
country
Germany
description
It is a scam. You should first watch about reviews on the net before being idiotic like me and waste over 400 USD on it. It tells you after the deposit you will get information within a day. Guess what happens even 4 day later. Nothing. And Emails will be ignored. Contact on Telegram is not possible too. The creator of alphacard.me is not only a scammer, they are Scum.
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 00:43:25 UTC
type
other
scammer/abuser
alphacard.me
country
United States
description
DAMAC Smart Heights - 23rd Floor - Barsha Heights - Dubai - United Arab Emirates +31 6 85766121 alphacard.me is a scam i have wasted $158 so don't waste yours. i have already paid $158 and now they want me to send more $300 before getting the card in my hand. This is not fair, no where in the website alphacard.me was mentioned that there is additional deposit required before getting the card delivered. I have sent various emails to [email protected] and [email protected] and [email protected] but since 20 days they have not responded. alphacard.me is clear scam don't waste your money as this website is doing fraud i am also reporting them to dubai business regulation.
source
bitcoinabuse
Site url