0.2490856 BTC paid on Sep 7, 2020, to fast-expressdelivery.com SCAM.
IP: 99.198.101.234.
Phone numbers: 303 800 6417 and 215 259 8792.
Waiting for refund of Bitcoin, 0.2490856 to address: 1Cyn6k1x15Lqf3CXUfys7kt6wqhLv95o9X
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 06:30:33 UTC
tipo
other
abusatore/scammer
fast-expressdelivery.com
Stato/Paese
Australia
testo
Sends email advising of delivery of package then asks for bitcoin insurances. Says it is refundable but never delivers. Just wants more payments.
