Abuse to Bitcoin address
1BjMAW418BZ5XAfw8D1iXkZvZyhekBcshz

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Fake package scam

Abuser: fast-expressdelivery.com

Sends email advising of delivery of package then asks for bitcoin insurances. Says it is refundable but never delivers. Just wants more payments.

Australia flag Australia, 2020-10-17 07:22:52

Mail scam

Abuser: Globalinexpress.com xotic flavorz

Claims to ship your package but asks for a insurance fee but never send package just keeps asking for more money

United States flag United States, 2020-12-05 09:09:32

Fake package scam

Abuser: fast-expressdelivery.com

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

Canada flag Canada, 2021-01-12 14:49:33