Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 апреля 2021 Пятница. 07:01:43 UTC
тип
other
Мошенник / обидчик
Michelle Evans, Bailey Roofing Company INC
страна
Belgium
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2021 Среда. 14:33:02 UTC
тип
other
Мошенник / обидчик
Rapidlogs.com
страна
Belgium
описание
Fake logistics company asking for custom clearance payment without showing any valid documentation
source
bitcoinabuse
Адрес сайта