In this section, we will post data from scammers from all over the world who somehow deceived sellers so that in the future it will help us all. leave in this section all the data of the fraudsters, indicating their personal data and the way they were deceived. So rogue number 1 let’s make him famous 😊
teni widya JALAN KELAPA HIJAU 6 BLOK O4 NO.2 BIILYMOON PONDOK KELAPA jakarta timur 13450 INDONESIA Email address: subzero.studio@outlook.com Phone: 085880147263 Indra Koerner subzero.studio@outlook.com Sent to indra koerner “Address” 109 wellington dr moscow, PA 18444 United STATES type of fraud – spoofing the delivery address
makes a purchase, after receiving the goods, claims an unauthorized purchase and demands money back, be careful
Officer Vincent MonnichAMSTELVEEN, 1181KZNetherlands
fraudster, orders goods on Amazon and ebay, receipt confirmed. After receiving, he opens a dispute that he did not receive the goods and demands a refund. be careful