Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (1)

I ordered some car parts from a mechanic advertising on facebook link (https://www.facebook.com/profile.php?id=100071942568809&mibextid=ZbWKwL), WhatsApp +1 (850) 583-1847 where I proposed payment to courier company at the time of delivery. This payment system is available with most major courier companies. However, he insisted on part payment by btc (crypto account: 3F1sXaUdzdyPYKHs3h8CxyqJ7SRRFYpm12) or bank transfer (account: Bank name: PNC, Account Name: Peter ngoh
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.

Check fields!

Report [email protected]


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

[email protected] Contacts

If you know any contact information for [email protected], help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, This letter is to inform you about an instance of fraud that happened when an impersonator of Guardio customer service made me fall... 43 min ago
Dear Sir/Madam, I'm writing to report a scam incident involving a fraudulent service claiming to be associated with Guardio. I encountered a... 1 h ago
Respected sir / madam , It is with great regret that I write to inform you of a case of fraud which took place under the guise of a cryptocurrency... 2 h ago
Sir/Madam, This letter is being written in regards to a fraud conducted under the disguise of Norton support services. I encountered a website known... 2 h ago
Phone: 1(833) 879-7502 Country: United States Type of a scam: Employment Received text - Hello! We have reviewed the resume you posted, and the... 10 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports
Scammer from (832) 303-1051 looking for providers license number 1 Reports
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports