Check Scams, Debt Collection scams and other financial scams.
#435200 by John Bolton Sun Jul 03, 2022 2:57 pm
SCAM Warning: [email protected]

This post aims to inform the public against [email protected] The individual is operating under a hidden identity and marketing fraudulent transactions online.

Avoid [email protected] at all cost, or you may fall victim of fraud. Individual is actively promoting crypto currency OTC scams where he claims to buy thousands of bitcoin.

SCAM Post:


''Dear Sir/Madam

I have looking for Real Seller BTC.
Privately, discreetly and directly from the seller I will buy 2500 BTC.
I pay by bank wire transfer (SWIFT or SEPA) in currency EUR or USD.

Cooperation with intermediaries is possible only when they are directly to the seller, because the buyer does not pay any intermediaries commission.

I do not use WhatsApp.
Offers with procedures or draft contract, please send via email:
[email protected]

Paul G.''

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