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Donation Scam
+13106581830 Kandie Willis
| Date | 12/13/2025 |
|---|---|
| Pseudonym | Kandie Willis |
| Telephone | +1 310-658-1830 (ou 0013106581830) (Info / Risk score) |
| Scam contents | Donation scam: Promises donations if you pay fees. Fees are ” linkup fees” whatever that is. After one fee is paid another ” linkupfee” appears. Her paymenthandler is James Hurst +1 (201) 273‑0830 |
| Comment / Review | Uses usdc ( eth20) Wallet: 0x24b6b173eec98eecd55619532fce7d9554eeceXX ( replaced 2 last digits with X) She sent also a list of people she helped. - contacted one of her ” customers” and she told she received payment. ( but you never can be sure). Pic of Kandie Willis below. Pic of James Hurst below Using wallet usdc ( SOL): 3w2Cs85UEuaJqUab1xog3HPHtdhD1wq4Sc8DRVZEr🖕🏻🖕🏻🖕🏻( 3 last characters replaced with 🖕🏻)
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up votedown vote
Bjoeka 12/22/2025 at 03:11 PM
Heres a recap
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up votedown vote
Bjoeka 12/27/2025 at 12:10 PM
New
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up votedown vote
Bjoeka 01/15/2026 at 10:29 AM
Co-operates with
Kelly Morgan (who knows if name is real)
km5254637@gmail.com
supposed to be some kind manager in charge of payment.
wallet: 5fHnDsWuq1Rb88JqgMuQtmwEgkyUfMCyiN6W2dmkU9xd
up votedown vote
Bjoeka 01/20/2026 at 07:34 AM
She Wants more or he?? Who knows
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up votedown vote
Bjoeka 01/20/2026 at 10:31 AM
Contacted bank of America sending them example of paymentslip.
according to them: SCAM
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