Abuse to Bitcoin address
18qN5TMdW6pY7VaKGS6TxW7Aa1mYe4SKy6

Shipping Scam

Abuser: dabpenscarts.com, smartexpressmailing.com, [email protected]

User is selling fake products on dabpenscarts.com collecting payment in bitcoin and then claiming the package is being held by the shipping company smartexpressmailing.com and asking for additional funds to release the package.

Germany flag Germany, 2021-04-08 23:07:45