2 Scam Reports

Other: Gumtree account tried to fool me into contacting the gmail address

1

Pretended to be interested in my ad on gumtree and tried to get me to contact the above email

0
1
Reported Address
Reported Address
Bitcoin logo
1PzuV3kKjuhKvfqFe1npfHAhkVVVpAuZ79

Other: Gumtree Payment Scam

1

This email confirms that you have received an Instant payment of $2,050.00 AUD from Rhiannon Stewart (stewartrhiannon488@gmail.com) via PayPal MERCHANDISE Payment Service. Reversals : This method of payment cannot be reversed_x000D_ _x000D_ Status : PENDING - Moving Agent Awaiting Payment._x000D_ _x000D_ View the NOTE of this pending transaction below_x000D_ _x000D_ _x000D_ Payment Details_x000D_ _x000D_ Merchandise Amount: AUD $ 1,250.00_x000D_ Transport Charges:_x000D_ _x000D_ Transfer Fees: _x000D_ Total:_x000D_ AUD $ 750.00_x000D_ _x000D_ AUD $ 50.00_x000D_ AUD $ 2,050.00 _x000D_ Transaction ID: _x000D_ 1Q353850MY990893Z _x000D_ Quantity: _x000D_ 1_x000D_ MERCHANDISE Title: _x000D_ Goods_x000D_ _x000D_ ,_x000D_ _x000D_ Transport Company Name: Move It Company_x000D_ Move it Company (Head Office) Bitcoin wallet address :_x000D_ _x000D_ Bitcoin Wallet Address: 1PzuV3kKjuhKvfqFe1npfHAhkVVVpAuZ79_x000D_ N.B: Copy and paste the wallet address when required in the process

0
1
Reported Address
Reported Address
Bitcoin logo
1PzuV3kKjuhKvfqFe1npfHAhkVVVpAuZ79

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