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Last update: 2024.11.19
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Last update: 2024.11.24
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Last update: 2024.11.24
Abuses:
12MU1jGQHXcpsxXDLLZfDtEhuu2wWxGXP7 has been reported as fraudulent (3 times)
Darknet market
Abuser: Arnold
First he provide some samples to you, then ask you to pay 50% deposit,
one day later he ask you to pay the blueprint, four days later he ask you to pay the remaining and provide some wrong photo, he say he send you soon, he use a fake shipping to scam and ask you pay more refundable insurance when the shipping is on hold, all are fake, don't trust and try, you will loss the money and wish.
his whatsapp:+(1)2092086824, email:[email protected]
he used a fake shipping website - https://ultralogisticsinc.com/
his web- https://www.docsandcounterfeits.com/product-category/passports/, https://illuminatiinitiation.com/about-us/
Singapore, Reported at: 2020-12-02 17:26:59
Darknet market
Abuser: Arnold
[email protected] +1 619-377-8161 https://www.facebook.com/scannabledocuments/ https://scamcaller.com/619-377-8186/ Singapore, Reported at: 2020-12-09 14:04:08
Darknet market
Abuser: James Admin
His whatsapp +1 (904) 290-1297, he use a fake shipping web of Sanglobal to scam in dark market, the web's another name is ultralogisticsinc the link is https://ultralogisticsinc.com/
his web is https://www.docsandcounterfeits.com/product-category/passports/, another web is https://illuminatiinitiation.com/about-us/ , DON'T Touch, his another partner Waldron by+1 (832) 429-6823, they are all black man. if you want to trust then you lose your money. Singapore, Reported at: 2021-02-03 13:59:27
Full abuse report for Bitcoin address 12MU1jGQHXcpsxXDLLZfDtEhuu2wWxGXP7