3 Scam Reports
Other: Fake package scam
1
0.2159 paid on Sep 25, 2020, to fast-expressdelivery.com SCAM. TXID b88b60898244151f3cdd510eb1931d28ca4876966fba5ed3a8cec4f69f2f9232. IP: 99.198.101.234. Phone numbers: 303 800 6417 and 215 259 8792. Waiting for refund of stolen Bitcoin 0.2159 to address: 1Cyn6k1x15Lqf3CXUfys7kt6wqhLv95o9X
Submitted in Bitcoinabuse on Jan 12, 2021
0
1
Reported Address
Reported Address
1BjMAW418BZ5XAfw8D1iXkZvZyhekBcshz
Other: Mail scam
1
Claims to ship your package but asks for a insurance fee but never send package just keeps asking for more money
Submitted in Bitcoinabuse on Dec 5, 2020
0
1
Reported Address
Reported Address
1BjMAW418BZ5XAfw8D1iXkZvZyhekBcshz
Other: Fake package scam
1
Sends email advising of delivery of package then asks for bitcoin insurances. Says it is refundable but never delivers. Just wants more payments.
Submitted in Bitcoinabuse on Oct 17, 2020
0
1
Reported Address
Reported Address
1BjMAW418BZ5XAfw8D1iXkZvZyhekBcshz
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