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Submitted: 1 hour ago

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Other Fraud Scam

I am reporting an advance-fee / non-delivery crypto scam operated by the same actor through two coordinated websites: a fake online shop "Whole Melt Extracts Official" (wholemeltextracstofficial.com) and a fake courier "Apex Universal Logistics" (apexuniversallogistics.com). On 2026-09-20 I paid in Bitcoin for an order on the shop. I was then told through the "courier" site that I had to pay additional Bitcoin to "unlock" / "release" the package. I made two more payments on 2026-09-24. No package ever existed and nothing was delivered - a classic advance-fee scheme. Total lost: 0.00748506 BTC (approx. 550.90 EUR / 626.54 USD). Scammer recipient addresses: bc1qlw2xm7y9crwp67gx48kpaxczzwla4ujcwc995w (order payment) and bc1p6yfc59l8pz7jeycvjpcf8s3tkgh87l4gmf35u5dy6gs5a8sp8r0qfcncz2 (both "unlock" payments). Transaction hashes: 3fd5b567bb2e98cae218db15145661868e5d5d988e39a40cbbeda64c4d046cfe ; ae2d0122d64b4f8bbe7559cf050002a9b355b2f60832b1f7cd14b38f801d62ba ; 48b2e4aff1098a515b961b4d5630baeaa030752a60d931e7501389a884aef3ef. This has also been reported to the FBI IC3 (submission d6e05314efcf4662abc8a86ff7647926) and to the FTC.

BTC | bc1qlw2xm7y9crwp67gx48kpaxczzwla4ujcwc995w
BTC | bc1p6yfc59l8pz7jeycvjpcf8s3tkgh87l4gmf35u5dy6gs5a8sp8r0qfcncz2
URL | wholemeltextracstofficial.com
URL | apexuniversallogistics.com