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X-ELIO Imposter

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X-ELIO Imposter Reports & Reviews (1)

- Rio Rancho, NM, USA
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The suspect sent a check for 4336.02 to be used for a cryptocoin purchase. The check appeared to clear, so the purchase was made. Ultimately, the account that the funds were to be drawn from from closed and the check bounced.

Additional addresses involved in the scam: [email protected], @teresablanco_xelio (Telegram)

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