BTC Address
bc1q4u2x7swcydqef2nt2y2nqfzdl9c3dttfse6eqm
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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
Image
Date
Shipping logistics
Shipping logistics
Oct 30th, 23
Website wants excessive dollar amounts to ship items globally , links to reviews & social media do not work , also associated with cargobudi.com. Responds in an untimely manner, to inquiry requiring more fees for additional paperwork which is never presented. Claims to be a storage warehouse that will ship your items you've stored with them. Websites claim business dealings back to 2017 but Google has registered the sites as new, only 3 months old as of this report on 10/30/23. They claim to accept payments in many forms but push for bitcoin, saying other methods are experiencing difficulty getting to them. This is their wallet address: bc1q4u2x7swcydqef2nt2y2nqfzdl9c3dttfse6eqm
Date Found
Description
More Detail
Website URL
URL Country
30 Oct 23
bc1q4u2x7swcydqef2nt2y2nqfzdl9c3dttfse6eqm
bc1q4u2x7swcydqef2nt2y2nqfzdl9c3dttfse6eqm
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