5 Scam Reports

Ransomware

1

Purchase seemed okay, then after 2 days, I received an email from deliverysexpress.com saying my package had been detained by customs in NYC, and they needed me to pay $300 for insurance that would be refunded after delivery. If I paid the insurance, they would send me a 6-digit code to complete the transaction with the seller. They got extremely hostile when I asked for documentation, leading to a final flustered response that I was too stupid and didnt pay us any money so stop asking for a refund. They refused every attempt I made at verification or documentation. I lost my initial $160, but at least they didnt get any more out of me. It smelled rotten right away.

0
1
Reported Address
Reported Address
Bitcoin logo
13uCD6rjcrVjNjtueFpcnpDXi6REPfkMJQ

Other Blackmail Scam

1

Acts like everything is okay then pretends like your products are seized at customs and demand $600 for it and I know Im not the first person to encounter this.

0
1
Reported Address
Reported Address
Bitcoin logo
13uCD6rjcrVjNjtueFpcnpDXi6REPfkMJQ

Other Blackmail Scam

1

Dexpress.org. Both are scammers

0
1
Reported Address
Reported Address
Bitcoin logo
13uCD6rjcrVjNjtueFpcnpDXi6REPfkMJQ

Other Blackmail Scam

1

Same as other reveiwer, got caught for second payment then they asked for a third and I didnt pay third time, realized it was scam at that point luckily.

0
1
Reported Address
Reported Address
Bitcoin logo
13uCD6rjcrVjNjtueFpcnpDXi6REPfkMJQ

Other Blackmail Scam

1

Ordered via researchemicalworld.com with guaranteed within Europe shipment. (so no import duties). _x000D_ Then I got an urgent mail / call stating that I need a license to import this. Is a one time fee, and then all will be done properly. I paid this via BTC. Then the next step was the insurance needed to be increased to make sure customs process it without problems. This would be refunded after delivery. _x000D_ Then suddenly there was an illegal substance found in the package, and I needed to cut a deal with the customs (through dexpress.org) in order for them to drop the case. _x000D_ So far so good, then it was going to be another bit of money for the processing etc. After that was done, I was unlucky and the head of customs demanded money for his final seal. _x000D_ _x000D_ Yes I am to blame for being scammed. Was a rough weekend, and this just slept under the my normal sceptical radar :-)_x000D_ _x000D_ Looks like this address is a bitcoin tumbler.

0
1
Reported Address
Reported Address
Bitcoin logo
13uCD6rjcrVjNjtueFpcnpDXi6REPfkMJQ

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo