SUSPECTED SCAM!

Romance Scam
kathmagic8@gmail.com Kathryn Johnson

Date08/03/2022
Fraudulent emailkathmagic8@gmail.com
PseudonymKathryn Johnson
Url / Websitehttps://bit.ly/3ovnmdx https://setupprofile.com/alternative-m/177bbc.html https://about.me/kathrynjohnson
Comment / ReviewFound on Tinder app (im based in New Zealand) Managed to get scammer to open link tracer and found their ip address to be out of Egypt after conversation went to snapchat username on snapchat funcat9, scammer then tried to get me to make a payment to validate my identity which I spoofed and found the following payment sites

https://bit.ly/3oVNmDX
https://setupprofile.com/alternative-m/177bbc.html
https://about.me/KathrynJohnson

Email kathmagic8@gmail.com
IP address 154.177.86.34
Other connected scam sites hosted on their server
cryptolegittrade.com
walletdrawer.com
setupprofile.com
game4kids.me
hodlnetserver.com
sec1crypmobi-rest03.com
venture-funds.ltd
rbs-e.com
vehiclesdirecttoyou.com
brightfuture-growths.com
twentytwotech.xyz
merrilledgefinance.com

Attachment(s)
  • IP LOCATION
  • Other Hosted Sites
  • One Of The Payment Screens
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