Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 abril 2021 viernes. 07:01:43 UTC
Tipo
other
Estafador / abusador
Michelle Evans, Bailey Roofing Company INC
País
Belgium
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 14:33:02 UTC
Tipo
other
Estafador / abusador
Rapidlogs.com
País
Belgium
Descripción
Fake logistics company asking for custom clearance payment without showing any valid documentation
fuente de datos
bitcoinabuse
Sitio URL