2 Scam Reports

Other: Elaborate storefront scam

1

Just as the first report, I fell for the REFUNDABLE INSURANCE trick to get my package in hand. Shouldve checked this database. Stupid fucking mistakes, man.

0
1
Reported Address
Reported Address
Bitcoin logo
12kyQigYggVyLvuWeKVLZNduR4WcrTRTny

Other: fake online shop and services

1

Ive placed order for consumer goods for amount of 352 USD (40USD for special shipping included), Ive paid with BTCs but I cannot get my package as Primeshippingexpress.com company which cooperate with medibuds claims that I need to pay additional 265USD directly to BTC wallet 1D9fkTUTPj35DWeSPtvsaE8UVevyqG32nD for something they call REFUNDABLE INSURANCE to get my packae in hands. Each company doesnt will to give me some proof of package delivery like photo ora CRM document.

0
1
Reported Address
Reported Address
Bitcoin logo
12kyQigYggVyLvuWeKVLZNduR4WcrTRTny

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Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo