Cryptscam Abuse Explorer

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Адрес кошелька
1NbYgBcreCBX58HMSGcrssv31xGFC3YNof
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 августа 2020 Воскресенье. 09:34:06 UTC
тип
ransomware
Мошенник / обидчик
Pharmshoptop
страна
United States
описание
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!!
source
bitcoinabuse
Адрес сайта
Дата
14 августа 2020 Пятница. 19:31:17 UTC
тип
ransomware
Мошенник / обидчик
Pharm shop top
страна
United States
описание
Supposed to provide goods but it's just a rip off. No product received site no longer assist.
source
bitcoinabuse
Адрес сайта
Дата
07 августа 2020 Пятница. 19:21:27 UTC
тип
ransomware
Мошенник / обидчик
PharmShopTop.Com
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 июля 2020 Воскресенье. 23:19:05 UTC
тип
ransomware
Мошенник / обидчик
PharmShopTop.Com
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
15 июля 2020 Среда. 21:09:05 UTC
тип
ransomware
Мошенник / обидчик
Pharmshoptop.com
страна
United States
описание
Took my money and didn't get my order. They don't return emails or anything. Total scam
source
bitcoinabuse
Адрес сайта
Дата
13 июля 2020 Понедельник. 03:27:13 UTC
тип
ransomware
Мошенник / обидчик
Pharmashopontop
страна
Finland
описание
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
source
bitcoinabuse
Адрес сайта
Дата
01 июля 2020 Среда. 15:52:57 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
pharmashoptop
страна
United States
описание
SCAM. Once they take your money they vanish. Site looks legit, TOTAL SCAM.
source
bitcoinabuse
Адрес сайта
Дата
27 июня 2020 Суббота. 09:36:56 UTC
тип
other
Мошенник / обидчик
Pharmashoptop.com
страна
Switzerland
описание
Their website is 100% fake. Bitcoin wired and then no response from the site. Total robbery
source
bitcoinabuse
Адрес сайта
Дата
18 июня 2020 Четверг. 06:07:00 UTC
тип
other
Мошенник / обидчик
http://pharmshoptop.com/
страна
Egypt
описание
Everything looks legitimate, but it is all fake
source
bitcoinabuse
Адрес сайта
Дата
18 июня 2020 Четверг. 06:05:10 UTC
тип
blackmail scam
Мошенник / обидчик
Pharmashoptop.com
страна
Egypt
описание
They have created a fake forum with fake reviews and once they get the bitcoins, they disappear...
source
bitcoinabuse
Адрес сайта
Дата
16 июня 2020 Вторник. 21:49:03 UTC
тип
blackmail scam
Мошенник / обидчик
https://pharmshoptop.com
страна
Canada
описание
took bitcoin payment. no response, no product, complete scam
source
bitcoinabuse
Адрес сайта