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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r has been reported as fraudulent (10 times)
Bitcoin tumbler
Abuser: Alexandru Harry Homer
International Bank Transfer fund
Japan, Reported at: 2020-12-05 06:43:04
Bitcoin tumbler
Abuser: Nargiza Turazade
Receiving Bitcoin Fake account of [email protected]
Base on Istanbul, Turkey
Methercesme no. 50
+90 5314088412 Japan, Reported at: 2020-12-06 20:33:22
Bitcoin tumbler
Abuser: Harry Homer/ contact number +13438839985
Bitcoin scammer, with fake business transaction of international bank transfer fund to targeting Asian country. He is now in Istanbul vogue hotel. Japan, Reported at: 2020-12-08 14:30:03
Bitcoin tumbler
Abuser: Micheal Korse
Money bank transfer to their account in Garanti Bank, Turkey Istanbul together with they Bitcoin scammer. Japan, Reported at: 2020-12-09 10:39:20
Bitcoin tumbler
Abuser: Azarios Brontes
He is a Barrister in the bank related and he issued a fake document to his a earned and doing together with Bitcoin scammers. Location in Athens Greece. Japan, Reported at: 2020-12-11 16:40:10
Darknet market
Abuser: Azarios Brontes
IMF forged document related to bank transfer fund from IMF Europe to IMF China. Japan, Reported at: 2020-12-12 08:01:24
Bitcoin tumbler
Abuser: Michael Korse with Harry Homer
Provided a fake document from IMF, they living in Istanbul,Turkey.
Using a Garanti Bank, Turkey Istanbul/ account number 2779077642 and Harry Homer using a Bitcoin QR code. Japan, Reported at: 2021-03-31 10:21:53
Bitcoin tumbler
Abuser: Harry Homer and Linda Irene Homer
Bitcoin scammer:
Harry Homer/ passport no. GF482466
Contact no.+13438821013
Linda Irene Homer
Oskodar University
T.C. KIMLIK no. 98652890136
Department: Turkey Certificate Program/ no. 1904579034
Contact no. +14372165055
They still doing scam in Turkey. Japan, Reported at: 2021-05-22 18:03:41
Bitcoin scammer about 33,500$ for IMF fake document
Abuser: Harry Homer with his daughter Linda Irene Homer
Dangerous scammer with banking transferrable account with big syndicate using IMF document of China and Greece. Linda Irene Homer, she is now a student in Oskodar University in Van City. T.C. KIMLIK no. 98652890136 Department: Turkey Certificate Program/ no. 1904579034/ mobile contact number and WhatsApp number +14372165055
Harry Homer contact number and WhatsApp number: +13438821013 / Canada passport number GF482466
Greece passport number AB1796541
They still doing a scam in dating site. Japan, Reported at: 2021-06-01 14:00:46
Bitcoin scammer Father and Daughter # Harry Homer in Ontario Canada with her daughter# Linda Irene Homer
Abuser: Bitcoin Abuser
# Harry Homer/ Canadian Citizen/ passport number GF482466/ Birthdate: February 14,1968/Birthplace Patras/Greece
# Harry Homer/ EAA/GRC Citizen/passport number AB1796541
WhatsApp number +13438821013
+13438839985
Daughter details: #Linda Irene Homer
Oscodar University
School ID number: 98652890136
School Department: Turkey Certificate Program/ number 1904579034.
Contact number +14372165055 Japan, Reported at: 2021-08-06 15:29:11
Full abuse report for Bitcoin address 3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r