Cryptscam Abuse Explorer

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Dirección de la wallet
1NbYgBcreCBX58HMSGcrssv31xGFC3YNof
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 agosto 2020 domingo. 09:34:06 UTC
Tipo
ransomware
Estafador / abusador
Pharmshoptop
País
United States
Descripción
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!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2020 viernes. 19:31:17 UTC
Tipo
ransomware
Estafador / abusador
Pharm shop top
País
United States
Descripción
Supposed to provide goods but it's just a rip off. No product received site no longer assist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2020 viernes. 19:21:27 UTC
Tipo
ransomware
Estafador / abusador
PharmShopTop.Com
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2020 domingo. 23:19:05 UTC
Tipo
ransomware
Estafador / abusador
PharmShopTop.Com
País
United States
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2020 miércoles. 21:09:05 UTC
Tipo
ransomware
Estafador / abusador
Pharmshoptop.com
País
United States
Descripción
Took my money and didn't get my order. They don't return emails or anything. Total scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 03:27:13 UTC
Tipo
ransomware
Estafador / abusador
Pharmashopontop
País
Finland
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 15:52:57 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
pharmashoptop
País
United States
Descripción
SCAM. Once they take your money they vanish. Site looks legit, TOTAL SCAM.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2020 sábado. 09:36:56 UTC
Tipo
other
Estafador / abusador
Pharmashoptop.com
País
Switzerland
Descripción
Their website is 100% fake. Bitcoin wired and then no response from the site. Total robbery
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 junio 2020 jueves. 06:07:00 UTC
Tipo
other
Estafador / abusador
http://pharmshoptop.com/
País
Egypt
Descripción
Everything looks legitimate, but it is all fake
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 junio 2020 jueves. 06:05:10 UTC
Tipo
blackmail scam
Estafador / abusador
Pharmashoptop.com
País
Egypt
Descripción
They have created a fake forum with fake reviews and once they get the bitcoins, they disappear...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2020 martes. 21:49:03 UTC
Tipo
blackmail scam
Estafador / abusador
https://pharmshoptop.com
País
Canada
Descripción
took bitcoin payment. no response, no product, complete scam
fuente de datos
bitcoinabuse
Sitio URL