[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Social media (e.g., Facebook)
Car parts purchase from facebook
Routing number: 054000030
Account number: 5536219839). Then I sent 100 usd worth of BTC into his crypto account and agreed the balance will be paid to courier upon delivery. After lot of arguments he agreed. Then sent me tracking no. (GBA-026357975594-CARGO) of http://globalshippingagency.ezyro.com, Which clearly showed shipment on board. Then I was asked by sender Peter to contact the shipper by mail. The shipper replied that I must send 300 usd refundable insurance cover after which the goods will be shipped.
I informed Peter about this and asked him to take care of return my 100 bucks worth of bit coin. He stopped communicating since then.
I believe this is a racket of thugs who are cheating innocent people in a group. US authority should look into this seriously and take legal action.
I have given as much info as possible to catch at least one person which may unveil info about the entire gang.
I hv proof of all communications. For any further info please mail me on [email protected]. I'll be happy to assist any authority. I just want these people to be punished so that genuine people can do business on digital platform.