BTC Address
329CKAJ16qAYF3MMdvLp18UMuYJbFEaang
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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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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URL
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Date
329CKAJ16qAYF3MMdvLp18UMuYJbFEaang
329CKAJ16qAYF3MMdvLp18UMuYJbFEaang
Jan 14th, 19
[07:11, 1/15/2019] Bitcoin Liza: I thought you threatened with FBI
[07:11, 1/15/2019] Bitcoin Liza: I’m not scared
[07:11, 1/15/2019] Bitcoin Liza: Because I sent your order
[07:11, 1/15/2019] Bitcoin Liza: You refuse to pay customs fee
[07:11, 1/15/2019] Bitcoin Liza: And now put blame on me
[07:12, 1/15/2019] Tman: How to do you pay custome fee on a different coutry not my country?
[07:14, 1/15/2019] Bitcoin Liza: Why didn’t you tell us when you discover that items unit was more than your order
[07:15, 1/15/2019] Tman: I did not see that the items where more. till you said it.
[07:15, 1/15/2019] Bitcoin Liza: You did
[07:15, 1/15/2019] Bitcoin Liza: Because you tracked it
[07:15, 1/15/2019] Tman: okay then what now?
[07:15, 1/15/2019] Bitcoin Liza: Now you threthen me with FBI
[07:15, 1/15/2019] Bitcoin Liza: pay for customs fee
[07:16, 1/15/2019] Bitcoin Liza: And shipment continue
[07:16, 1/15/2019] Bitcoin Liza: $1400
[07:16, 1/15/2019] Tman: I ask you how will you pay a custom fee from a different country?
[07:18, 1/15/2019] Bitcoin Liza: It’s your items
[07:18, 1/15/2019] Bitcoin Liza: And it was held because of the unit is more than what we declared
[07:19, 1/15/2019] Tman: Yes it's my items but you only pay custom on the delivery country.
[07:19, 1/15/2019] Tman: Declared from?
[07:19, 1/15/2019] Bitcoin Liza: Let’s stop this argument please
[07:19, 1/15/2019] Bitcoin Liza: Are you ready to pay them
[07:21, 1/15/2019] Bitcoin Liza: Same issue happened to this person and he paid to take items when delivered
[07:22, 1/15/2019] Bitcoin Liza: You can see we chat today not quite long
[07:23, 1/15/2019] Bitcoin Liza: Will you pay now and receive items today ?
[07:24, 1/15/2019] Tman: I can only pay if that delivery is in my country. and i have never pay for custome on different country.
[07:25, 1/15/2019] Bitcoin Liza: Okay
was promise of items for 1 year i am still chasing my 100 units of graphic cards I have paid in full customs ,transport shipping everything , and they continue to lie and hold items against my will and continue to make excuses and demand for more money paid via BTC
Date Found
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21 Jan 19
Bitcoin Abuse Database: 329CKAJ16qAYF3MMdvLp18UMuYJbFEaang
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