Report for Bitcoin address
18j7rUAAVjzbu9dAkkkzxCq2y7Ap48w4uA

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Last update: 2024.04.07

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Last update: 2024.04.19

Abuses:

18j7rUAAVjzbu9dAkkkzxCq2y7Ap48w4uA has been reported as fraudulent (2 times)

Blackmail scam

Abuser: [email protected]

He is Donald Agatang Ambanawah from Nairaland Cameroon city. If you want to buy documents from him, he will quote $1,800, 40% deposit then show you a PSD file as a document to ask you pay the rest 60%, when you finish the rest he still use a reason to ask you put some cash $ 3,000 to protect your document to sign the stamp... Until now, I didn't get the document. another email: [email protected] his address: Baffousam, Total down Phone number: +237654759224
Taiwan, Reported at: 2020-08-20 17:31:28

Darknet market

Abuser: Donald Agatang Ambanawah

Don't deal with him, a scammer. He only give you the photo and scam you shipping to ask you to pay extra fee of the seal stamp. He is from Africa.
Singapore, Reported at: 2020-12-15 16:59:40

Full abuse report for Bitcoin address 18j7rUAAVjzbu9dAkkkzxCq2y7Ap48w4uA