Craigslist, Ebay and other online buying/selling scams.
#424482 by Michelle Tue Mar 23, 2021 4:29 pm
Diarmaid Mcmanus <[email protected]>


Hello

i got an email from my Bank and i was informed that the total funds is
about to be Paid into your account but there are some fee of 70 Pounds
to be paid to get the total funds into your account which is the Bank
International Transfer Charges which you will send via Bitcoin and the
Fee is refundable you will get everything in your account together
and you will receive the total sum of 350 Pounds in your account as
soon as you send the Transfer Charges to my bank Bitcoin Wallet....
Below is the Step to Take to Purchase Bitcoin online with your Credit
Card or Debit Card...

1) buy.moonpay.io
2) Select Currency and you will click on (BTC bitcoin) which has Orange Logo
3) Put The Amount Which is (£70.00 GBP) and click Buy Now
4) Put the Bitcoin Wallet Address (
18UMhD4ga9i3fun6qACw5XCZrw49ZRXEES ) and click on buy now
4) Select the Country of Issue and select the type of Identification
you can use to verify your Payment Either (Passport , drivers License
, National ID or Resident Permit )
5) Upload the Front and Back of the Identification you Used
6) Fill all necessary details requested on the next page and confirm the payment
7) You'll get a confirmation receipt. Attach and Email a scanned
copy/picture of the receipt for the transfer after successfully
completed.


i will be waiting for the Bitcoin Confirmation from you as soon as
possible so that i can get the details sent to my bank for the
verification an they will release the funds immediately...

You Can also text me on whatsapp +447401258930 so i can Guide you on
how to complete the Transaction ...


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#425048 by Michelle Thu Apr 22, 2021 5:23 am
From: Diarmaid Mcmanus <[email protected]>

i am satisfied with the asking Price and the Present condition, i am
buying this item for my friend in ( Coventry ) as a surprise Gift and
i am ready to pay 290 Pounds for the item and Postage to her via Royal
Mail Delivery and i would prefer to pay for this item via Direct Bank
Transfer Here is the shipment Address below:


Name- Braxson Montrez
Address: 1 harnall Court
City Gosford, Coventry
Postcode CV1 5DR
Country : England


Send me your Details as listed for me to send the Payment ..


Bank Account Name
Bank Name
Account Number
Sort code
Total Cost
Item Name:
Email Address


Thanks...


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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