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Last update: 2024.11.18
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1GBiG5r1TDMNJd2JbnYRYERJEjEzNTr2Ln has been reported as fraudulent (4 times)
Darknet market
Abuser: buycertificationonline
He is blackman from Africa, but he said he come from USA. When u paid the deposit, he start to scam u, before u pay the remaining he told u a lot but nothing to demo what he will give, then ask you to pay the sealed fee or shipping fee, if you pay extra expense, he will ask u to pay the remaining, still he won't give u document, he is so suck! It's his website link https://www.buycertificationonline.com/
Taiwan, Reported at: 2020-12-02 15:11:01
Darknet market
Abuser: Ad Amsterdam
This guy is from Niger city, his name is Ad Amsterdam, his fb https://www.facebook.com/med.montana.3154, he use a web to do scam www.ibuydocuments.com, first you wait for three weeks without deposit, you believe that he is a trsut guy but he provide the video of verify soon, you will pay 50% deposit, still he will ask you pay the remaining then release the documents number, when you done, he will say the price is wrong need to pay extra , even u pay, he just gone, because he is the shadow from Africa. Don't trust.
Singapore, Reported at: 2020-12-08 15:33:50
Darknet market
Abuser: noveltydocumentsintl
https://noveltydocumentsintl.com/ This guy use another website to cheat customer to buy the documents without delivery. DON'T TRUST. He is from Africa. [email protected] Text/Call ---- +1 (209) 645-1402 Taiwan, Reported at: 2021-04-29 15:53:36
Darknet market
Abuser: noveltydocumentsintl
https://noveltydocumentsintl.com/ This guy use another website to cheat customer to buy the documents without delivery. DON'T TRUST. He is from Africa. [email protected] Text/Call ---- +1 (209) 645-1402 Taiwan, Reported at: 2021-04-29 15:53:40
Full abuse report for Bitcoin address 1GBiG5r1TDMNJd2JbnYRYERJEjEzNTr2Ln