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Romance Scam
mikhailv441@gmail.com +18035862883 Mikhail Varshavski
Date | 10/19/2023 |
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Fraudulent email | mikhailv441@gmail.com |
Pseudonym | Mikhail Varshavski |
Telephone | +1 803-586-2883 (ou 0018035862883) (Info / Risk score) |
Scam contents | AMERICANMEDICALCENTERLTD I am writing to provide you with the detailed instructions on how to deposit funds into this designated bank account. Please note that it is crucial to double-check all account details before making the deposit to ensure the funds are transferred correctly. Use the following account details: Rochelle Joyce McCollum Routing number : 322271627 Account number : 668255117. Chase Bank 6116 Mission Gorge Rd San Diego, California 92120 Home address: 5989 Rancho Mission Rd, Unit 206 San Diego, CA 92108. Swift code: CHASUS33 Please, confirm the deposit amount and ensure that the account details you provided are accurate. Request a receipt or deposit slip for your records. It is essential to keep this document as proof of your transaction. Once the deposit is made, kindly notify me with the transaction reference number or any other information provided by the bank. Sent from Proton Mail for iOS |
Comment / Review | After 3 months communication I was asked for money to facilitate this person's release from a position in Ukraine. I was able to check the veracity of some of the claims and found out that the story was fabricated and when confronted the scammer got abusive. first of 4/5 emails to present story to obtain the money were sent from https://proton.me/
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up votedown vote
Report #708800 11/11/2023 at 12:34 AM
Mikhail Varshavski messaged you on Google Chat while you were away
Mikhail Varshavski
Mikhail Varshavski
Hello, are you there? I just sent you a chat. Please reply if you can see it. Thank you.
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In addition to previous lodged report.
Fraudulent email : realdoctormikev441@gmail.com
up votedown vote
Report #708814 11/11/2023 at 02:02 AM
Using several alternative email addresses - all close to those associated with the person the scammer is impersonating.
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Persistent after being blocked.
Fraudulent email : doctormikemedia444@gmail.com
up votedown vote
Report #708816 11/11/2023 at 02:15 AM
the 4th email used by the scammer impersonating a real person.
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all email addresses blocked to date. This is a Persistent Scammer.
Fraudulent email : doctormikemedia441@gmail.com
up votedown vote
Evei Nette 11/15/2023 at 11:17 PM
Scammer using the name (impersonation) of Mikhail Varshavski made further contact with a cryptic message probably designed to let me know he is still around.
location as follows:
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