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isholadc8@gmail.com +2349031157325 GIVE AWAY PH
| Date | 12/14/2023 |
|---|---|
| Fraudulent email | isholadc8@gmail.com |
| Pseudonym | GIVE AWAY PH |
| Telephone | +234 903 115 7325 (ou 002349031157325) (Info / Risk score) |
| Scam contents | 1. Ask first payment of of 1k php in exchange of winning barcode. 2. Ask second payment of 3k php, for pending transaction. 3. Ask third payment of 5k php, for completion of transaction. |
| Comment / Review | This scammer also uses another cp# +639517578734 in connivance with the cp# mentioned above to transfer the conversation and transaction, to distract their victim. Ritchel Bacubac ( cp# 09559975600 ) this person was the one receiving the payments from their victim, through GCASH.. 09559975600
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
roy laurequez 12/14/2023 at 10:48 AM
Be careful with the scammers. They are hustlers in deceiving people as their victim.
up votedown vote
Jhana 01/31/2024 at 03:58 PM
I was now chatting with this scammer, she think she can scam me.. if i win or she give me a price theres no way to involve paying something.. she can send me directly 😄 🤣