Facebook.com Reports & Reviews (2033)
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Scammer's email [email protected]
Country United States
Total money lost $72
Type of a scam Online Purchase
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Total money lost $45
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Total money lost $200
Type of a scam Online Purchase
Scammer's address Denver, CO, USA
Scammer's email [email protected]
Country United States
Total money lost $5,998
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $54
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $50
Type of a scam Online Purchase
Scammer's website Facebook
Country United States
Total money lost $40
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Total money lost $98
Type of a scam Online Purchase
Country United States
Type of a scam Government Agency Imposter
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $160
Type of a scam Online Purchase
Country United States
Total money lost $500
Type of a scam Family/Friend Emergency
The person hacked a friends Facebook and advertised day trading for crypto. When contacted asking about it they impersonated the person and acted like it was her to gain trust and to put in money but buying crypto and it showing up in the website account that was created. https://premiumcryphub.com/
Scammer's address Monroeville, AL, USA
Country United States
Total money lost $600
Type of a scam CryptoCurrency
Scammer's website www.facebook.com
Scammer's address None, Tecopa, CA 92389, USA
Scammer's email [email protected]
Country United States
Total money lost $500
Type of a scam Online Purchase
Scammer's website FACEBOOK
Scammer's address 1018 vREELAND aVENUE, Wilmington, CA 90744, USA
Scammer's email [email protected]
Country United States
Total money lost $3,100
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's email [email protected]
Country United States
Total money lost $60
Type of a scam Online Purchase
Scammer's website Facebook
Scammer's address NE, USA
Country United States
Type of a scam Online Purchase
Scammer's address Indianapolis, IN 46203, USA
Country United States
Total money lost $3,500
Type of a scam Retail Business
Scammer's website www.facebook.com
Scammer's address Cypress, TX, USA
Scammer's email [email protected]
Country United States
Total money lost $1,238
Type of a scam Online Purchase
As it turns out, I am not the only person this has happened to. I have been contacted via Facebook messenger by 4 people asking if I had received my order as they have not. Those individuals had also contacted or been contacted by others. There is a group of 15 of us. And i have been told that there are many, many more. I will have to live with the fact that i have lost my money, but I would like to try and save others from making the same mistake.
Scammer's email [email protected]
Country United States
Total money lost $4,819
Type of a scam Online Purchase
Scammer's address Lansing, MI, USA
Country United States
Total money lost $1,200
Type of a scam Investment