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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets
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Romance Scam
paidwings
| Date | 03/28/2020 |
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| Pseudonym | paidwings |
| Scam contents | Dear Sir Mills, we refer to your request. We must point out that, for reasons of fundamental considerations. We must therefore ask you to submit the outstanding total amount to our account with the reference number. Otherwise, we will be able to to assert the outstanding overall claim in court and to to be pro-se- We shall refer to the additional legal and legal costs associated with this explicitly. Best regards Fairmount GmbH Grimmaische Straße 78 04720 Döbeln/Dresden Fax: 0 34 31 / 695 95 40 collection@fairmount.world Bank account: Postbank AG IBAN: DE66 7001 0080 0004 0858 08 BIC: PBNKDEFFXXX |
| Comment / Review | Despite trying to telephone these people there is no answer on the number given, also they removed the number on second attempt to get money, the third time they demand money they only give fax number as shown above bank contacted and I have been advised to refuse payments. bank cards have been changed
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