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I distrust them completely.
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Classified Scam
Credit Cards
| Date | 10/09/2020 |
|---|---|
| Pseudonym | Credit Cards |
| Url / Website | www.cybercrime.org |
| Scam contents | Capital One Credit Card |
| Comment / Review | I HEREBY FILE A REPORT AGAINST MR GRAVEL GUY WITH PASSPORT NUMBER GF806446 CANADA. A GROUP OF CYBERCRIME COMMITTERS FROM WEST AFRICA NIGERIA HAVE BEEN USING CAPITAL ONE CREDIT CARD WITH CARD NUMBER 5457 5692 2895 6687, DATE OF EXPIRY 06/21, CVV 328, BIN 545756 TO DEFRAUD INNOCENT CITIZENS ALL OVER THE WORLD INCLUDING NIGERIA THROGH ONLINE TRANSFERS. ONE ALHAJI IBRAHIM WITH CELL PHONE NUMBER +234 901 205 1682 RESIDING IN LAGOS STATE NIGERIA IS A PRINCIPAL SPONSOR OF THIS CYBERCRIME. THEY HAVE PLANNED TO TRANSFER A HUGE SUM OF FUNDS DEPOSITED IN THE CANADIAN CREDIT CARD TO ANOTHER ACCOUNT AND SHARE AMONG THEMSELVES HENCE I FILE A REPORT VIA EFCC, INTERPOL, IRS TO TRACK AND INVESTIGATE ALHAJI IBRAHIM IN LAGOS STATE NIGERIA AND PUT A STOP TO THIS.
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