Takes delivery of package then asks for bitcoin insurances. Says it is refundable but never delivers. Just wants more payments.

Is a scam? is a scam and a bad service provider as per the report filed on They are not aggressive towards their customer satisfaction and complaint grievance.
Is legit?
First is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by’s consumers?
There is/are 4 review(s) posted about and it indicates that the severity of the scam is Extremely High.
Where is located? is located at United States. You can contact by dialing +13038006417 or visit their website before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by’s customers?
According to the report(s), US $12000 was the total loss incurred by’s customers.

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4 Reviews on

  1. Package from US army base in Syria

    There is a package sent to me by a person who befriended me in social media. because she is going to be transferred she requested me to accept her package and soon she will come to get here in philippines. i doubted about it. she tells me to check tracking the package.

  2. Total SCAM.

    Scam delivery site details.
    Phone numbers: 303 800 6417, 215 259 8792.

  3. Report this scam to FBI

    To report this scam go to:

    FBI Complaint Referral Form
    Internet Crime Complaint Center:

    Colorado Bureau of Investigation. [email protected]

    Denver Police Department, Police District 2. [email protected]

  4. Same Experience

    Same thing happened to me. Totally fake company

  5. is a fake package scam.
    First sends an email informing that they have a package for delivery with tracking number to their site.
    After that they need bitcoin payments for insurance and permits. They are very explicit that all payments are fully refundable. After many more “refundable” payments the time for delivery passes but no package arrives. The requests for fees continue. There’s even a refunds payment to get the refunds. Very slick scam. Just some lowlife scumbags lying and cheating their way to Hell.

Reported Loss :12000 $
Severity of Scam :Extremely High
Reported by : Anonymous
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