Bitcoin-Spam
 
Bitcoin Message
329CKAJ16qAYF3MMdvLp18UMuYJbFEaang

329CKAJ16qAYF3MMdvLp18UMuYJbFEaang

All current messages about these crypto-address
Reports
Date Information
07.06.2019 +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.
15.01.2019 +49 1521 3717694
Paid for miners but never received them. i have been told to pay for custom
Information
See the payment receipts and outputs of this address.

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