Watercress & Pebbles and Fake profile on Facebook as Joe John Reports & Reviews

Watercress & Pebbles and Fake profile on Facebook as Joe John Reports & Reviews (1)

• May 13, 2025

Scammer's phone +380970990001
Scammer's address 6108-30 Shore Breeze Dr, Etobicoke, ON, Canada M8V 0J1
Scammer's email [email protected]
Country Ukraine
Type of a scam Publishing
Initial means of contact In person

Criminal Offenser under the Section 300 and 301

Yurii Nabit is an ukraine citzen and he is an IT Specialist working from home to an USA company. He lives in Toronto, CA as a temporary resident since his country is in War. He claimed to have lost $10,000 in a fake company and investment defaming the owner and company as a scammer. The facts was reported to the Toronto Police since hes name is Yurii Nabit and he's creating a fake profile to defame his investment company and representative since he won't and avoid to signing the legal letters, receipts, termination agreements and avoid to meeting the company and representative attorney to sign the paperwork since he is an active taxes evader and won't to declare his financial earning and gains to the IRS and CRA. He was notified three times to appear in 3 differents date and times in the investment attorney office and was advised that his investment is going to be deposited on a Trust account since he is refusing to meeting the lawyer and signing the wihtdraw and termination agreement in the presence of the CRA auditor as he didn't filed his taxes with investment. He also using a fake facebook account with the name "Joe John" supposing living in Germany with a defamatory way's against people and company. He only want benefits without any proof of documentation signed to running is plans to earning without pay taxes and using an electronic account Wise to do that often. He confessed he want to leave Canada and Lives in the USA but can't due his hard immigration situation and he can't go back to Ukraine, so he trying to be smart and make easy money to grow your life as he confessed. if someone wants more information about the criminal and civil cases against him, can contact us anytime.

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Watercress & Pebbles and Fake profile on Facebook as Joe John