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Last update: 2024.11.15
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
19cAtd4Dybbd829YVm9DV56HjxDppePjiT has been reported as fraudulent (2 times)
Darknet market
Abuser: Thomas Mike
He use some accounts like fb, telegram, etc. as different person to contact the document business scam, his whatsapp:+1 (320) 318-1975,+1 (530) 289-6841,telegram-fake passports for sale, fb-I’D card passport driver license, don't pay and touch.
Australia, Reported at: 2020-09-01 07:07:39
Darknet market
Abuser: Kevin Rollince
His english is not very well, like blackman style, maybe from Africa, he won't show you the soft copy and delivery the documents, he also use the fake shipping website to display the shipping status then ask you to pay refundable insurance, even you pay that you still can't see the package, everything is scam, don't trust and start, he is a shadow, then gone. his web http://ssdlegitdocuments.org/， Whatsapp:+1 9158438530
Singapore, Reported at: 2020-12-23 10:05:43
Full abuse report for Bitcoin address 19cAtd4Dybbd829YVm9DV56HjxDppePjiT