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Wallet adresse
1NbYgBcreCBX58HMSGcrssv31xGFC3YNof
Signaler le numéro
11
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 août 2020 dimanche. 09:34:06 UTC
type
ransomware
Escroc / abuseur
Pharmshoptop
pays
United States
description
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!!
Datenquelle
bitcoinabuse
URL du site
date
14 août 2020 vendredi. 19:31:17 UTC
type
ransomware
Escroc / abuseur
Pharm shop top
pays
United States
description
Supposed to provide goods but it's just a rip off. No product received site no longer assist.
Datenquelle
bitcoinabuse
URL du site
date
07 août 2020 vendredi. 19:21:27 UTC
type
ransomware
Escroc / abuseur
PharmShopTop.Com
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 juillet 2020 dimanche. 23:19:05 UTC
type
ransomware
Escroc / abuseur
PharmShopTop.Com
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site
date
15 juillet 2020 mercredi. 21:09:05 UTC
type
ransomware
Escroc / abuseur
Pharmshoptop.com
pays
United States
description
Took my money and didn't get my order. They don't return emails or anything. Total scam
Datenquelle
bitcoinabuse
URL du site
date
13 juillet 2020 lundi. 03:27:13 UTC
type
ransomware
Escroc / abuseur
Pharmashopontop
pays
Finland
description
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
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 15:52:57 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
pharmashoptop
pays
United States
description
SCAM. Once they take your money they vanish. Site looks legit, TOTAL SCAM.
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2020 samedi. 09:36:56 UTC
type
other
Escroc / abuseur
Pharmashoptop.com
pays
Switzerland
description
Their website is 100% fake. Bitcoin wired and then no response from the site. Total robbery
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2020 jeudi. 06:07:00 UTC
type
other
Escroc / abuseur
http://pharmshoptop.com/
pays
Egypt
description
Everything looks legitimate, but it is all fake
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2020 jeudi. 06:05:10 UTC
type
blackmail scam
Escroc / abuseur
Pharmashoptop.com
pays
Egypt
description
They have created a fake forum with fake reviews and once they get the bitcoins, they disappear...
Datenquelle
bitcoinabuse
URL du site
date
16 juin 2020 mardi. 21:49:03 UTC
type
blackmail scam
Escroc / abuseur
https://pharmshoptop.com
pays
Canada
description
took bitcoin payment. no response, no product, complete scam
Datenquelle
bitcoinabuse
URL du site