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Last update: 2024.11.16
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
152NL8d2AW71wtBxUeb4pC32Zg3LbgpcnL has been reported as fraudulent (5 times)
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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 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, Reported at: 2021-02-03 14:16:53
Full abuse report for Bitcoin address 152NL8d2AW71wtBxUeb4pC32Zg3LbgpcnL