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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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Social Media Scam
deanschneider223344@gmail.com dean_schneider.official_page on Insta
| Date | 12/28/2022 |
|---|---|
| Fraudulent email | deanschneider223344@gmail.com |
| Pseudonym | dean_schneider.official_page on Insta |
| Url / Website | https://instagram.com/dean_schneider.official_page?igshid=ymmymta2m2y= |
| Scam contents | Got in contact with me via Instagram; immediately switched to Google chat; is in emergency mode with all his animals, needs money, about 85,000pounds. Gave me this account details: Clara C. Martinez Account# 4881 1065 2449 Routing# 111 000 025 Bank of America 5144 82nd st, Lubbock,TX 79424 United States |
| Comment / Review | I did NOT send any money, but I was asking myself if it is possible to with this information to get to know the identity or at least to warn maybe the real account owner.
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