3 Scam Reports

Other: Darknet Market

1

His whatsapp +1 (904) 290-1297, he use a fake shipping web of Sanglobal to scam in dark market, the webs another name is ultralogisticsinc the link is https://ultralogisticsinc.com/ his web is https://www.docsandcounterfeits.com/product-category/passports/, another web is https://illuminatiinitiation.com/about-us/ , DONT Touch, his another partner Waldron by+1 (832) 429-6823, they are all black man. if you want to trust then you lose your money.

0
1
Reported Address
Reported Address
Bitcoin logo
12MU1jGQHXcpsxXDLLZfDtEhuu2wWxGXP7

Other: Darknet Market

1

candydiamond26@gmail.com +1 619-377-8161 https://www.facebook.com/scannabledocuments/ https://scamcaller.com/619-377-8186/

0
1
Reported Address
Reported Address
Bitcoin logo
12MU1jGQHXcpsxXDLLZfDtEhuu2wWxGXP7

Other: Darknet Market

1

First he provide some samples to you, then ask you to pay 50% deposit, one day later he ask you to pay the blueprint, four days later he ask you to pay the remaining and provide some wrong photo, he say he send you soon, he use a fake shipping to scam and ask you pay more refundable insurance when the shipping is on hold, all are fake, dont trust and try, you will loss the money and wish. _x000D_ his whatsapp:+(1)2092086824, email:info@docsandcounterfeits.com_x000D_ he used a fake shipping website - https://ultralogisticsinc.com/_x000D_ his web- https://www.docsandcounterfeits.com/product-category/passports/, https://illuminatiinitiation.com/about-us/

0
1
Reported Address
Reported Address
Bitcoin logo
12MU1jGQHXcpsxXDLLZfDtEhuu2wWxGXP7

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo