Abuse to Bitcoin address
1N42PJT33hjbDd1kzN3P2pbn3qJBursHhX

Elaborate storefront scam

Abuser: medibuds.co from colorado springs; dynamexglo.co from Detroit

Related to same scam behind address 12kyQigYggVyLvuWeKVLZNduR4WcrTRTny Fake storefront and fake shipping service with similar name to real shipping services.

United States flag United States, 2021-01-05 04:38:13

Blackmail scam

Abuser: Medibuds.co and dynamex glo.co

purchased buds from medibuds.co, they have fake but excellent customer service which makes us customers believe they are legit and once payment are made with btc to the address provided, confirmation email were sent and a fake tracking were given from Dynamex glo.co. BEWARE OF THIS SCAM

Malaysia flag Malaysia, 2021-05-14 09:37:31

Fake web site

Abuser: Medibuds

Great looking website ordered said pay with Zelle or bit coin. Given tracing number from a fack very well designed web page. Just all a scam I'm out 550.00

United States flag United States, 2021-07-30 20:51:26

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24

Ukraine flag Ukraine, 2021-08-01 04:30:13