Scams selling or giving away non-existent animals, often Puppy Scams.
#324084 by Jeremy Phisher Sun Apr 02, 2017 2:07 am
We are currently selling reptiles, rare fish, birds, animals etc at the best prices
contact [email protected] com
Cameroon-based Pet Scammer.
Uses Names: Hanson Fai Kwalar / Kwalar Dangote Fai
Stage Name: Daddy K
Displays Alabama, USA Caller ID: +1 2053908836

Messenger Page: Witblits dragon for sale

FaceBook Pages include: Exotic-birds-for-sale / Witblits-dragon-for-sale / Hedgehogs for sale

Uses Money Mules in the West to receive MoneyGram payments from customers (as using a Receiver based in Africa would cause suspicion amongst potential customers). The Mules then send him the bulk of each payment via PayPal or MoneyGram.
Last edited by Jeremy Phisher on Tue Apr 04, 2017 8:02 am, edited 3 times in total.

Just across the Pond...

#324131 by Mike Wilson Sun Apr 02, 2017 10:19 pm
Another email address used by this exotic pet scammer

[email protected]

Please post any emails from this scam after removing your personal information.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#324133 by Terminator5 Sun Apr 02, 2017 10:57 pm
Nice . :beer:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams

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