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Last update: 2024.11.23
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
146kf6tkqRuGgRaMjfgHWthKwEJXDANH6q has been reported as fraudulent (4 times)
Ransomware
Abuser: www.ibuydocuments.com
This guy is from Niger city, his name is Ad Amsterdam, his fb https://www.facebook.com/med.montana.3154, he use a web to do scam, first you wait for three weeks without deposit, you believe that he is a trsut guy but he provide the video of verify soon, you will pay 50% deposit, still he will ask you pay the remaining then release the documents number, when you done, he will say the price is wrong need to pay extra , even u pay, he just gone, because he is the shadow from Africa. Don't trust.
Taiwan, Reported at: 2020-10-26 05:04:12
Darknet market
Abuser: Ad Amsterdam
scam use another web. https://buy-real-and-fake-uk-driving-license-driving-test-centre.business.site/
Singapore, Reported at: 2020-12-08 15:29:36
Darknet market
Abuser: noveltydocumentsintl
https://noveltydocumentsintl.com/
This guy use another website to cheat customer to buy the documents without delivery. DON'T TRUST. He is from Africa.
[email protected]
Text/Call ---- +1 (209) 645-1402
Taiwan, Reported at: 2021-04-29 15:51:42
Darknet market
Abuser: noveltydocumentsintl
https://noveltydocumentsintl.com/
This guy use another website to cheat customer to buy the documents without delivery. DON'T TRUST. He is from Africa.
[email protected]
Text/Call ---- +1 (209) 645-1402
Taiwan, Reported at: 2021-04-29 15:51:45
Full abuse report for Bitcoin address 146kf6tkqRuGgRaMjfgHWthKwEJXDANH6q