e transfer scams Archives

cyber fraud , e transfer scams , fraud , fraudsters , fraudulent , fraudulent misrepresentation , Olivia Lysenko , online fraud , Scam , scammer

Telagram scam Olivia Lysenko

admin December 10, 2025 0 comment

Olivia Lysenko (telagram. https://t.me/Lysenko242526) starts off with Sorry, your phone number is very similar to hers, so I saved the wrong phone number😌 Today I earned 9000 USDT using a 30-second trading method. I can also teach you; you can earn at least 200 USDT in 30 seconds. […]

716-290-9012 , cyber fraud , e transfer scams , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , Scam , Scam Phone Number , scammer , scammer phone number , Tinder Scam

Tinder Scam (716) 290-9012 or 716-290-9012

admin December 9, 2025December 10, 2025 0 comment

Wants money upfront — Buffalo — Does not show up– u have been ripped off

(249) 377-8738 , cyber fraud , e transfer scams , fraud , fraudsters , fraudulent , fraudulent misrepresentation , online fraud , Scam , Scam Phone Number , scammer , scammer phone number

Gabriel Hart CRA (249) 377-8738 Scam

admin December 9, 2025December 9, 2025 0 comment

Gabriel Hart CRA (249) 377-8738 Scam

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8599723055 scam asks for money upfront

admin December 31, 2024December 31, 2024 0 comment

MASSAGE PROVIDER, BODY RUB , MILKING TABLE GREAT and SAFE SPACE ▬▬ Relaxation Service Full service and satisfaction with no restrictions Open Every Day ✅ Unforgettable body work Body Work And Massage💯💯 Sweet companion Available day & night🌞🌑 – talented in different areas with erotic toys as well as many hot outfits ⭐ Service – […]

cyber fraud , e transfer scams , fraudsters , fraudulent

(450) 577-7924

admin December 1, 2024 0 comment

(450) 577-7924 security-1royalbank0.info

e transfer scams , fraud , fraudsters , fraudulent , Scam , scammer , Tuff Son

Tuff Son Florida

admin August 3, 2022August 3, 2022 0 comment

PAYPAL declined the refund to Tuff Son / jeffery.kerber@yahoo.com Tuff Son Then Tuff Son called his bank / Visa and asked for a charge back. The bank gave his money back but he did not return the product. The intent is to not pay for the product. To pay for it and then generate a charge […]

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E transfer Scam 438-630-3958

admin August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://www.leolist.cc/personals/female-escorts/greater-toronto/city_toronto_sweet_treat-6078974 Posted Phone # that they used 438 630 3958 + 438-804-0674 EMail Used: cassandrajoliecoeur@gmail.com Girl wants to be paid via an e transfer — strange most girl want cash — claims to be waiting outside your home waiting for the e transfer – almost […]