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Donation Scam
kos555@gmail.com Greg Davies
| Date | 04/30/2023 |
|---|---|
| Fraudulent email | kos555@gmail.com |
| Pseudonym | Greg Davies |
| Url / Website | www.mycoinsx.com |
| Scam contents | Offered to donate to my go fund me ( I am having heart failure and spent a week in hospital). He offered to help. Then I could never get the money. The next things was send something like $625 to verify. It went on from there. I sent $730 to cover market fluctuation and have been unable to get it back. |
| Comment / Review | Then they wanted $1000.00 deposit. I didn't have it and didn't send it. All communications have since been met with radio silence.
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Report #640143 04/30/2023 at 12:12 AM
Contacted to "donate" bitcoin, but would only donate through a very specific website. Will deny scam.
Website will force you to deposit 0.015BTC from a singular wallet in order to withdraw to that specific wallet. Unverified if ANY funds can be withdrawn.
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Please find this person and shut them down. They attempted to "donate" for my rescue dog's surgery...and truly tried to convince me it wasn't a scam.
Url / Website : prioritytoken-uk.com