Cryptscam Abuse Explorer

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Indirizzo wallet
1NbYgBcreCBX58HMSGcrssv31xGFC3YNof
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 agosto 2020 domenica. 09:34:06 UTC
tipo
ransomware
abusatore/scammer
Pharmshoptop
Stato/Paese
United States
testo
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!!
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2020 venerdì. 19:31:17 UTC
tipo
ransomware
abusatore/scammer
Pharm shop top
Stato/Paese
United States
testo
Supposed to provide goods but it's just a rip off. No product received site no longer assist.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 19:21:27 UTC
tipo
ransomware
abusatore/scammer
PharmShopTop.Com
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 luglio 2020 domenica. 23:19:05 UTC
tipo
ransomware
abusatore/scammer
PharmShopTop.Com
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2020 mercoledì. 21:09:05 UTC
tipo
ransomware
abusatore/scammer
Pharmshoptop.com
Stato/Paese
United States
testo
Took my money and didn't get my order. They don't return emails or anything. Total scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 luglio 2020 lunedì. 03:27:13 UTC
tipo
ransomware
abusatore/scammer
Pharmashopontop
Stato/Paese
Finland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2020 mercoledì. 15:52:57 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
pharmashoptop
Stato/Paese
United States
testo
SCAM. Once they take your money they vanish. Site looks legit, TOTAL SCAM.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2020 sabato. 09:36:56 UTC
tipo
other
abusatore/scammer
Pharmashoptop.com
Stato/Paese
Switzerland
testo
Their website is 100% fake. Bitcoin wired and then no response from the site. Total robbery
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2020 giovedì. 06:07:00 UTC
tipo
other
abusatore/scammer
http://pharmshoptop.com/
Stato/Paese
Egypt
testo
Everything looks legitimate, but it is all fake
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2020 giovedì. 06:05:10 UTC
tipo
blackmail scam
abusatore/scammer
Pharmashoptop.com
Stato/Paese
Egypt
testo
They have created a fake forum with fake reviews and once they get the bitcoins, they disappear...
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2020 martedì. 21:49:03 UTC
tipo
blackmail scam
abusatore/scammer
https://pharmshoptop.com
Stato/Paese
Canada
testo
took bitcoin payment. no response, no product, complete scam
fonte dei dati
bitcoinabuse
Url del sito