BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
38c8TuwcUfAQxbMcYbLbtNdxPpGxkrNCnu
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  Scam Alert
Scam Name
URL
Image
Date
Mr Mr. William Wood your diplomatic agent in charge of your consignment box delivery
Sep 1st, 20
This idiot claims to be with US Customs and says he is in Wash, DC with Your "Consignment Box"...None of these Morons know WHAT a Consignment is.
Copies of some of his texts are below - Team Scambait Twitter.com/thescambaiters
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(320) 216-2771 5:53 AM
I wish to inform you that we have complete all the necessary arrangement on your delivery today and you need to obtain the custom clearance certificate to complete your delivery today by 3:pm the cost of the document is $100 so we can complete your delivery today.

(320) 216-2771 5:56 AM
Contact the Mr. Charles P. Rettig the IRS commissioner now or you can possibly send the payment here so I can contact the IRS commissioner immediately to obtain the document.
(320) 216-2771 5:56 AM
So I can deliver on time before 3: PM today

** He then Offers to let You pay HIM and he will let the IRS Know,
he ignored my question as to WHY the IRS is even involved.

(320) 216-2771 6:17 AM
I work in US custom service.

(320) 216-2771 6:25 AM
This is the Bitcoin address for the payment

(320) 216-2771 6:25 AM
38c8TuwcUfAQxbMcYbLbtNdxPpGxkrNCnu

(320) 216-2771 6:26 AM
So I will start coming immediately the payment is confirmed.