Cryptscam 寻找滥用

保持安全，检查钱包是否是骗局

捐款支持我们

search by:

收款人地址
1NbYgBcreCBX58HMSGcrssv31xGFC3YNof
报告数量
11
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 August 2020 Sunday. 09:34:06 UTC
家伙
ransomware
虐待者
Pharmshoptop
国家
United States
文本
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
网站地址
日期
14 August 2020 Friday. 19:31:17 UTC
家伙
ransomware
虐待者
Pharm shop top
国家
United States
文本
Supposed to provide goods but it's just a rip off. No product received site no longer assist.
source
bitcoinabuse
网站地址
日期
07 August 2020 Friday. 19:21:27 UTC
家伙
ransomware
虐待者
PharmShopTop.Com
国家
United States
文本
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
网站地址
日期
19 July 2020 Sunday. 23:19:05 UTC
家伙
ransomware
虐待者
PharmShopTop.Com
国家
United States
文本
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
网站地址
日期
15 July 2020 Wednesday. 21:09:05 UTC
家伙
ransomware
虐待者
Pharmshoptop.com
国家
United States
文本
Took my money and didn't get my order. They don't return emails or anything. Total scam
source
bitcoinabuse
网站地址
日期
13 July 2020 Monday. 03:27:13 UTC
家伙
ransomware
虐待者
Pharmashopontop
国家
Finland
文本
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
网站地址
日期
01 July 2020 Wednesday. 15:52:57 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
pharmashoptop
国家
United States
文本
SCAM. Once they take your money they vanish. Site looks legit, TOTAL SCAM.
source
bitcoinabuse
网站地址
日期
27 June 2020 Saturday. 09:36:56 UTC
家伙
other
虐待者
Pharmashoptop.com
国家
Switzerland
文本
Their website is 100% fake. Bitcoin wired and then no response from the site. Total robbery
source
bitcoinabuse
网站地址
日期
18 June 2020 Thursday. 06:07:00 UTC
家伙
other
虐待者
http://pharmshoptop.com/
国家
Egypt
文本
Everything looks legitimate, but it is all fake
source
bitcoinabuse
网站地址
日期
18 June 2020 Thursday. 06:05:10 UTC
家伙
blackmail scam
虐待者
Pharmashoptop.com
国家
Egypt
文本
They have created a fake forum with fake reviews and once they get the bitcoins, they disappear...
source
bitcoinabuse
网站地址
日期
16 June 2020 Tuesday. 21:49:03 UTC
家伙
blackmail scam
虐待者
https://pharmshoptop.com
国家
Canada
文本
took bitcoin payment. no response, no product, complete scam
source
bitcoinabuse
网站地址