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Donation Scam
+17622083720 Darrell Luna
| Date | 01/31/2025 |
|---|---|
| Pseudonym | Darrell Luna |
| Telephone | +1 762-208-3720 (ou 0017622083720) (Info / Risk score) |
| Scam contents | Promises donation for a fee 10$ Does not pay.. asks for more. Usdc wallet of scammer:: 0x94106a2566d66779b065696fa561cc16e9c3d505 Facebook: https://www.facebook.com/share/19vHrUrMub/?mibextid=wwXIfr Jon James is involved as some kind of accountant Telegram: @jonjames2 Michael Alex is somekind of manager in this scam. +1 (701) 319-2083 |
| Comment / Review | Do not believe anything what this person says. Usdc wallet: 0x94106a2566d66779b065696fa561cc16e9c3d505
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| Attachment(s) |   |
| Premium services |
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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
Bjoeka 01/31/2025 at 02:55 PM
This is him…. According to pics
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up votedown vote
Bjoeka 01/31/2025 at 03:00 PM
This is the guy
says he sells toiletries in phoenix ..... the timezone was wrong .... By 2 hours... according to phone screenshot.
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up votedown vote
Bjoeka 02/03/2025 at 11:48 AM
More fees : as suspected
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up votedown vote
Bjoeka 02/03/2025 at 11:56 AM
Wants money
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up votedown vote
Bjoeka 02/07/2025 at 02:11 AM
Wants even more
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up votedown vote
Bjoeka 02/08/2025 at 12:24 PM
Now he is suddenly a mother 🙄:
sent message:
You can trust me
I ain't here to scam you
I am a type of person who would rather find a legal work to feed my kids than to scam others of their h earned money
As a mother, I know the heavy burden of motherhood and I don't pray someone should come and steal off the money I am supposed to use feed my kids with the claim that I am gonna get more, so I wouldn't tryna do the same to you
And besides, do you know what Karma is, what goes around, comes around
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up votedown vote
Bjoeka 02/09/2025 at 10:09 AM
Called the number. 762-208-3720 . Someone answered with a nigerian accent. Bacckground noises like people and animals…..
up votedown vote
Bjoeka 02/14/2025 at 12:01 PM
More fees ad stupid excuses
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up votedown vote
Bjoeka 03/31/2025 at 08:30 AM
He cant even spell his email
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up votedown vote
Davis John 03/31/2025 at 09:01 AM
No warning, no notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!.
G0.,
https://bitly.cx/oI7Q .. tyl
up votedown vote
Wilkerson 03/31/2025 at 09:07 AM
I have never subscribed to anything, yet they keep taking money. I reported them for fraud, and I suggest you do the same!,
G0.,
https://bitly.cx/Qo2i .. tyl
up votedown vote
Thomas 03/31/2025 at 09:12 AM
Beware! This company will charge keep charging for a "membership" you never signed up for. Their platform are crap too, so don't bother.
G0.,
https://bitly.cx/nFFI6 .. tyl