Abuse to Bitcoin address
152NL8d2AW71wtBxUeb4pC32Zg3LbgpcnL

Darknet market

Abuser: 2ndlicense

Now he use this web of 2ndlicense.com to scam customers, he only update the photo by PSD file, then ask you to pay the rest, the photo assessment he didn't know, he is stupid scammer, he just ask you to pay the rest. Before he used a fake record to approach your trust, if you trust you will lose the money, don't trust the comment. https://www.trustpilot.com/review/shopfakenotes.com

Singapore flag Singapore, 2020-12-14 04:54:06

Darknet market

Abuser: 2ndlicense

He scam by PSD file, first ask you pay the deposit, then use a PSD photo to scam u , if you believe and pay the rest, then he just gone. Don't try.

Singapore flag Singapore, 2020-12-17 11:14:49

Darknet market

Abuser: Alex

He is a lier because the holiday is next week, so he lie to me pay the upfront and just give me wrong photo to check, he think I'm stupid, however I already lost the upfront, super sad for me, he is a disaster, don't trust. My holiday is gone.

Singapore flag Singapore, 2020-12-18 08:10:18

Darknet market

Abuser: Fraud legit420 store

https://legit420store.com, it was closed at 2019. Whatsapp: +1-8328216956 Contact: +1-4582021445 Email: [email protected] +1-832-821-6956 +1-458-202-1445 Domain Name: LEGIT420STORE.COM Registry Domain ID: 2317849884_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2018-10-23T09:10:03Z Creation Date: 2018-10-05T15:26:33Z Registry Expiry Date: 2019-10-05T15:26:33Z Registrar: NameCheap Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.6613102107 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: DNS1.NAMECHEAPHOSTING.COM Name Server: DNS2.NAMECHEAPHOSTING.COM

Singapore flag Singapore, 2020-12-22 05:10:11

softcopy scam

Abuser: softcopy scam

www.shopfastnotes.com, he use new domain, don't touch this, he is a scammer only, he quote a lower price to ask you pay the half and give you a shit copy to preview then ask you pay the balance, if you pay, you only can try ....... Don't trust this disgusting shit.

Singapore flag Singapore, 2021-02-03 14:16:53