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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets
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Romance Scam
corinejohnson78@gmail.com +14242549363 Corine Johnson
| Date | 07/18/2024 |
|---|---|
| Fraudulent email | corinejohnson78@gmail.com |
| Pseudonym | Corine Johnson |
| Url / Website | dexldirectlog.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 424-254-9363 (ou 0014242549363) (Info / Risk score) |
| Scam contents | Another romance scandal that is still ongoing. I'm still playing the person out. I have some information that may help to be able to catch this person. Thanks for what y'all do because it's one of the exact same scams that was posted on your site. I would love for y'all to reach out to me if possible by phone or email. My email is christopheryawn@gmail.com. I hope to hear from you all soon that way maybe we can put it into at least one of these individuals of possibly a larger group. |
| Comment / Review | Romance scammer said sent package through dexldirectlog.com. tracking ID PT1150079US. Have some more information would glad to give if going to investigate
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