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15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5 report for Bitcoin Address

Report for Bitcoin address
15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2020.08.02

Mentions on the Internet:

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Last update: 2020.08.13

Scam Alert:

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Last update: 2020.08.13

Abuses:

15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5 has been reported as fraudulent (1 time)

Fake Delivery/Escrow Company

Abuser: interparceldirect.com & [email protected]

I believe this is a scam payment website. I found an item on Craigslist that I wanted to buy. The seller says they're in Canada and want to use this 3rd party payment company, InterparcelDirect, to secure transaction payment. I agreed and was sent an invoice from InterparcelDirect for the amount of the item. The first red-flag was when it only allowed me to pay for the item via BitCoin transfer. I should have cancelled the transaction at that point - but I didn't and made the payment to their BitCoin wallet. BitCoin Wallet ID: 15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5 I received tracking information over the next 2-3 days saying that the package was on its way. I was then notified that it was being held for a customs/duty payment of $50. Which I also paid via BitCoin. For the past 11 days the package status hasn't changed and is, "Shipment held - available upon receipt of Customs/Duty taxes payment". I have sent multiple emails to their customer service and invoice email addresses, left 2 voicemails on the number listed on their 'Contact Us' page, and have received no response. The seller has also not returned any of my emails. If this is a real company, their customer service is non-existent. If it's a scam - well, I should have done more research. Hopefully this review will help others to not get scammed by them.
United States flag United States, Reported at: 2020-07-31 22:16:06

Full abuse report for Bitcoin address 15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5