Instagram.com Reports & Reviews (392)
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Scammer's address 457 Flint Hill Rd, Bessemer, AL 35022, USA
Total money lost $200
Type of a scam Online Purchase
Country United States
Victim Location TN 38004, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's website instagram.com
Scammer's address 3443 kingsboro NE, Atlanta, GA 30326, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36117, USA
Total money lost $400
Type of a scam Phishing
Scammer's website instagram
Scammer's address 8049447054, Arlington, VA 22203, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27962, USA
Total money lost $294
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address NY, USA
Country United States
Victim Location CA 90301, USA
Total money lost $150
Type of a scam Online Purchase
Has a large number of followers and has a references post. Claims to sell shoes but once money is sent they cut contact but account stays active. Asks for your name address and email to ship but never does. Reported to instagram but acct has been active since 2021
Scammer's email [email protected]
Country United States
Victim Location AZ 85379, USA
Total money lost $100
Type of a scam Online Purchase
Country United States
Victim Location PA 17702, USA
Total money lost $40
Type of a scam Online Purchase
Scammer's address 162 Smith Street, Charleston, SC 29403, USA
Country United States
Victim Location SC 29403, USA
Total money lost $168
Type of a scam Other
Scammer's website instagram
Scammer's address Upper Marlboro, MD 20772, USA
Scammer's email [email protected]
Total money lost $200
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address Westchester, CA 90045, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38017, USA
Total money lost $66
Type of a scam Online Purchase
Order No.M32023032980595320 Placed on 03/28/2023 UTC
Store016
I was provided shipping information with tracking link which sent me here: https://t.17track.net/en#nums=9212490276905105569192
Last update says: 2023-03-31 10:31
LOS ANGELES, CA 90045, Departed Shipping Partner Facility, USPS Awaiting Item -> Your item departed a shipping partner facility at 10:31 am on March 31, 2023 in LOS ANGELES, CA 90045. This does not indicate receipt by the USPS or the actual mailing date.
Scammer's email [email protected]
Country United States
Victim Location CA 92131, USA
Total money lost $25,345
Type of a scam Romance
https://h5.vsdtd.com/#/pages/base/index
Transactions from February 21st through March 31st
person that scammed me
Instagram user: miloquenny06
Gabriella Quenny Angelica
[email protected]
She described herself as an entrepreneur who does real estate, cryptocurrency, and forex from Bali, Indonesia. She pretended to be in serious relationships with men and introduce men to used the trading website called VITD to invest cryptocurrency in promise for big returns for the future before her financial analyst retires. She will manipulate you to use the trade website promising there’s no taxes, higher profits, and completely make you fall in love for her. She will not quickly respond to you and she will not answer phone calls either. She will not tell you the truth entirely when it comes to the withdrawal in large amounts of money and attempts to persuade you to pay things first before withdrawing funds. This would lead to interacting with both customer service and management of VITD. They required you to pay in advance the tax if you make over $200k of capital gained. They will not allow you to interfere the pending withdrawal and they have hidden fees to attempt to get your money along with a short amount to time to pay the tax or they threaten you to freeze your account and penalty fees.
Scammer's website Instagram
Scammer's address MI, USA
Country United States
Victim Location MI 48072, USA
Total money lost $25
Type of a scam Phishing
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37076, USA
Type of a scam Romance
Country United States
Victim Location CA 92354, USA
Total money lost $55
Type of a scam Online Purchase
Country United States
Victim Location IN 47713, USA
Total money lost $180
Type of a scam Online Purchase
Country United States
Victim Location VA 23220, USA
Type of a scam Family/Friend Emergency
Scammer's website Instagram
Scammer's address 4860 Duck River Rd, Memphis, TN 38135, USA
Country United States
Victim Location TN 38053, USA
Total money lost $527
Type of a scam Credit Repair/Debt Relief
Scammer's website Instagram
Scammer's address 483 cornerstone av nw, Calgary, AB T3N 1S1, CAN
Scammer's email [email protected]
Type of a scam Counterfeit Product
Scammer's email [email protected]
Country United States
Victim Location KS 66547, USA
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address 1007 Jervey Point Road, Daniel Island, SC 29492, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29492, USA
Total money lost $1,000
Type of a scam Other