BTC Address
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ
# Website Appearances
0
Current Balance
0.00012012   =  $0
Total Received
1459.88713384   =  $0
# Transactions
502
# Output Transactions
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First Transaction
26 Mar 19
Last Transaction
11 Mar 20
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
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Date
All I wanted was to buy 2 units of obelisk sc1 immersion. I looked on Alibaba.com and found this user : authentea who sells the machins at 1300 each with shipment already included. i contacted with reseller on whats app the number is : +86 132 6277 3572 we agrred I pay 0.522798 btc (2600$) and they send my device. they told me that the shipment already included so i paid it(i have included all payment links at bottom) after one day the reseller contact me and told me that i have to pay 0.599286 bitcoin(3200$) for transit cost from bahrain to my country which seemed odd(check the chats we agreed that they send goods with china's official postal service not a shipping company) i asked them to send me the BOL but they refused. i thought maybe its normal and paid that. once again the contact me and told me i need to pay for third time 0.599286 bitcoin (3200$) because of custom clearance. it looked normal and i paid it. at this level I had asked them to send me legal papers and bills of custom office plus BOL but they told they only send these with goods. 2 day after the third payment they had contacted me again and asked for post and repackaging costs which is 0.205262 bitcoin(2150$) hence i paid this one too(my mistake). one or two day later they again contact me for Custom Office Tax request and they told me that the shipment company could pay this and i cant pay it. the cost was 0.630912 bitcoin (3200$) unfortunately, i paid this one too but the seller told me that "I garantee 100% this is last payment". she said. surprisingly, they contacted me again and asked me to pay 3000$ for demurage charges. at this stage i asked them to send me legal papers and bills they refused more over i had contacted the Official ministry of import in my country they told me that the demurage fees are apply able only after 3 month and its not related to product type and functionality. also they told me that the import of miners is not illegal and they only charge 5 percent of price product as a Tax and Clearance fees. All my money turned into ash. the whole time the resseler(zoe zhao +8613262773572) insiisted that they are good and there is no extortion on process but in the same time she did not provide me with legal documents and referd to shipment company with theur phoney website that showed the stuck are in my country.

i have setuped a website to inform others about the thief here is the address :

http://beware-authentea.com/

you can find more evidence and get familiar with the method in it
22b331ea11b9a1769ef526c5974e32381c1e575640fdfafcae2ed58472b9c698 2020-03-11 18:47:55
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

15ke86NncjLh4kS6GEeSzToQXLAv48MtqH [https://hades.cybern]

663.59839489 BTC
9ef761951f2ede4e05221548f01da7098cc74b45785319cad5ebbdbe78730633 2019-11-22 15:12:48
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz [https://www.walletex]

384.37871781 BTC
b717a63f664f4749629274b1a1d68ac4022197e17523d3efcaf1ddd376eb535d 2019-11-22 13:06:22
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW [https://hades.cybern]

407.99877920 BTC
de76263f499dfff323b1b6cbea031b3c6d5f3f49cfebafb0056174857f9caa95 2019-11-22 11:26:07
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB [https://hades.cybern]

431.48334096 BTC
4d1eb9d095426ea4ccba4be8876475448a7e35523fa49fbbca68e86ba0269c43 2019-11-22 04:17:56
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

14WRjpf81DD27cmD58nYRVv6mti9WE58dY [https://hades.cybern]

479.97877920 BTC
d75f311d893c044c8b20b4137cac5c97da98238537212574c130ddd160572718 2019-11-22 03:03:51
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 [https://hades.cybern]

479.97877920 BTC
8db3dd594aeab67db07e42096cdf36ebd4fe4e6bfb35284a02794acfa9849a76 2019-11-03 23:33:04
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT [https://hades.cybern]

15.65785805 BTC
0bac5b63da9f90bf660fb7f293e66a00132062fa247c942f2f77fa0f1e573583 2019-10-25 17:25:09
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P [http://Doubler-bitco]

73.40026907 BTC
8d3c70dd498649d9ff8cf25598efaf4cb97a62c1c96da0dcd4a77cafd4b2c194 2019-10-25 17:25:09
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 [https://hades.cybern]

71.97877920 BTC
193d76c4975244c2323712f0afcc8a35202cab3200ffe8bddfd78dd1ef816cc9 2019-10-25 00:14:38
1F7vnTipPFzqNYg4QD8tWJ758H6NET5seQ

1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf [https://hades.cybern]

95.97877920 BTC
502 records found. Showing 1 of 51.