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Last update: 2024.04.03
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Last update: 2024.04.18
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Last update: 2024.04.18
Abuses:
1Jy7NLHAEioeS6MfdnXeYfnGZWzShGqrLu has been reported as fraudulent (1 time)
Darknet market
Abuser: Passport driver license
Generally he send you the videos to make you more confidence then make the deposit, when you start that, he ask you to pay stamp fee, agency travel fee, he still mail some videos at the same day when he ask you to pay some fees, don't trust. He use several bictcoin pockets to do that, he never cares about your feeling cause he is from India as a shadow. The web is https://EU-documents.com/
His pockets as below
1N7vuLZQhg1bfJ1jhJVTzvYd48Q6bQfXTB 1KkZyWH7nQsaqpT8HgKxMEwHE8v9QVQA2S 1Jy7NLHAEioeS6MfdnXeYfnGZWzShGqrLu
Now he use https://www.facebook.com/Gpo-printers-exp-documents-396733830967112/,+49 1590 2970449,[email protected], Someone recommend his sad story also see the link https://scam.directory/fake-documents/eu-documents-com/. Two years ago, he use buyfakedocumentsonline.com, to treat someone then close the website. Three years ago, he use [email protected] whatsapp +91-9818603391 to do loan scam.
India, Reported at: 2020-09-22 12:28:03
Full abuse report for Bitcoin address 1Jy7NLHAEioeS6MfdnXeYfnGZWzShGqrLu