Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
09 April 2021 Friday. 07:01:43 UTC
家伙
other
虐待者
Michelle Evans, Bailey Roofing Company INC
国家
Belgium
文本
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
网站地址
日期
07 April 2021 Wednesday. 14:33:02 UTC
家伙
other
虐待者
Rapidlogs.com
国家
Belgium
文本
Fake logistics company asking for custom clearance payment without showing any valid documentation
source
bitcoinabuse
网站地址