Bitcoin Address

15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    1
    Last Reports: 2020-07-31
  • Transactions

    Received
    0.02956111 BTC

    2 Transactions

    Sent
    0.02956111 BTC

    2 Transactions

Abuse Reports

Date

2020-07-31

Abuse Type

Fake Delivery/Escrow Company

Abuser

interparceldirect.com & [email protected]

Description

I believe this is a scam payment website. I found an item on Craigslist that I wanted to buy. The seller says they're in Canada and want to use this 3rd party payment company, InterparcelDirect, to secure transaction payment. I agreed and was sent an invoice from InterparcelDirect for the amount of the item. The first red-flag was when it only allowed me to pay for the item via BitCoin transfer. I should have cancelled the transaction at that point - but I didn't and made the payment to their BitCoin wallet. BitCoin Wallet ID: 15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5 I received tracking information over the next 2-3 days saying that the package was on its way. I was then notified that it was being held for a customs/duty payment of $50. Which I also paid via BitCoin. For the past 11 days the package status hasn't changed and is, "Shipment held - available upon receipt of Customs/Duty taxes payment". I have sent multiple emails to their customer service and invoice email addresses, left 2 voicemails on the number listed on their 'Contact Us' page, and have received no response. The seller has also not returned any of my emails. If this is a real company, their customer service is non-existent. If it's a scam - well, I should have done more research. Hopefully this review will help others to not get scammed by them.
DateAbuse TypeAbuserDescription

2020-07-31

Fake Delivery/Escrow Company

interparceldirect.com & [email protected]

I believe this is a scam payment website. I found an item on Craigslist that I wanted to buy. The seller says they're in Canada and want to use this 3rd party payment company, InterparcelDirect, to secure transaction payment. I agreed and was sent an invoice from InterparcelDirect for the amount of the item. The first red-flag was when it only allowed me to pay for the item via BitCoin transfer. I should have cancelled the transaction at that point - but I didn't and made the payment to their BitCoin wallet. BitCoin Wallet ID: 15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5 I received tracking information over the next 2-3 days saying that the package was on its way. I was then notified that it was being held for a customs/duty payment of $50. Which I also paid via BitCoin. For the past 11 days the package status hasn't changed and is, "Shipment held - available upon receipt of Customs/Duty taxes payment". I have sent multiple emails to their customer service and invoice email addresses, left 2 voicemails on the number listed on their 'Contact Us' page, and have received no response. The seller has also not returned any of my emails. If this is a real company, their customer service is non-existent. If it's a scam - well, I should have done more research. Hopefully this review will help others to not get scammed by them.

Transactions

Date / Time

2020-07-24 / 09:15:00

Total Amt

0.17636971

Addr Amount

0.00544091

Received

Date / Time

2020-07-21 / 07:00:49

Total Amt

0.14265965

Addr Amount

0.02412020

Received

Date / Time

2020-07-21 / 06:29:17

Total Amt

0.25184435

Addr Amount

0.00544091

Sent

Date / Time

2020-07-16 / 20:10:43

Total Amt

2.006

Addr Amount

0.02412020

Sent

Date / TimeTotal AmtAddr AmountTransactionReceivedSent
2020-07-24
09:15:00
0.17636971
0.00544091
a28aa9...60fb38
>3

3KHFeU...E2oVw1

bc1q4s...ydgtlv

2020-07-21
07:00:49
0.14265965
0.02412020
3e3ef1...9ca39d
>3

1FTvCU...p8eDvj

33ACso...CYM4oH

2020-07-21
06:29:17
0.25184435
0.00544091
f5b06f...fc5aea
>3

39jCXB...QNt4Eo

2020-07-16
20:10:43
2.006
0.02412020
850fbf...385cbc
>3

3HzG4j...4ZRD3H

Abuse report

Bitcoin address

Abuse type

Other abuse type

Abuser name

Description