SUSPECTED SCAM!

Investment scam
no-reply@localbitcoins.com +330956731150 Icepanuwit6534

Date06/06/2018
Fraudulent emailno-reply@localbitcoins.com
PseudonymIcepanuwit6534
Url / Websitehttps://localbitcoins.com
Scamdoc Trust Score | Contact / Whois info
Telephone09 56 73 11 50
Comment / ReviewNot a contact message
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      • Panuwit wongwai 06/06/2018 at 10:28 AM

        Not a contactmessage
        1DgCvhi3JaXDQ2RGPqCGWQ7Vjj2WCKrvsb

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      • Report #241448 06/07/2020 at 04:16 PM

        Hi, you don’t know me, but now I know you well enough. since I got full access to your mail and all your personal information, including your bank accounts, credit cards and even your correspondence with women from other countries. I know all your sins. and I’m going to send each of them at once all the letters that you clearly planned to send. And also all your contacts will receive your naked photos that you so love to send to women. how many women do you think will remain women who will k...
        -------------------
        This is an extortion scam

        Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

        Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

        If you send money to this scammer, please
        In the US ...
        1.first ... file a police report
        2. second ... file a complaint at http://www.ic3.gov (https://complaint.ic3.gov/) and include the... Read more


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