Abuse to Bitcoin address
329CKAJ16qAYF3MMdvLp18UMuYJbFEaang

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Buying on Alibaba

Abuser: +49 1521 3717694

Paid for miners but never received them. i have been told to pay for custom

South Africa flag South Africa, 2019-01-15 08:00:25

fraud

Abuser: +49 1521 3717694

When you try to purchase a merchandize from their Alibaba.com storefront, a store agent, named Josephine Wang will ask you to communicate via WhatsApp # +49 1521 3717694 to get your transaction done. They will take you out of from the trading platform and will force a peer-to-peer transaction in WhatsApp. The abuser will force you to transfer BTC in their BTC address instead of other payment means mentioned in Alibaba.com. They will tell you that your items will not be processed if not paid through their BTC address. They also get agitated if you ask questions about the transaction.

Qatar flag Qatar, 2019-06-07 16:17:07