ronald
1
Cash App -
url-
https://sites.google.com/view/eltron-basketball-academy/home
Number-
727-705-4440
url-
https://sites.google.com/view/lznailcutter/home
Number-
833-597-1156
url-
https://laptop-repair-service-in-coimbatore.business.site/
Number-
(888) 260–4306
url-
https://sites.google.com/view/jashmetrology
Number-
(805) 979-7694
ronald
2
Paypal -
url-
https://duetdesigngroup.club/
Number-
888-351-2531
Zelle -
url-
https://sites.google.com/view/dentwyu/home
Number-
(802) 242-1988
@ronald#163437
i managed to syskey one of them, callback (202) 932-6269
also, i have the phone number of almost 20 people they have scammed or they've attempt to scam.
will update it
paypal callback
7073075194
@ronald#163435 727 callback number
844-850-5925
ronald
6
Paypal -
url-
https://sites.google.com/view/top-5-black-flowers/home
Number-
831-856-5004
url-
https://aks-german-classes-online.business.site/
Number-
(806) 639-5952
url-
https://duetdesigngroup.club/
Number-
888-355-2593
ronald
7
Chime -
url-
https://spencerlin.travellerspoint.com/
Number-
(805) 354-5833
ronald
8
CASH APP-
url-
https://sites.google.com/view/wooden-sofa/home
Number-
844-685-0019
url-
https://sites.google.com/view/ohhdoodle/home
Number-
833-686-5554
url-
https://ranbirh4.wixsite.com/personalcare
Number-
330-647-6300
IOS-url-
https://zulowebz.wixsite.com/aspirewebsolution/online-marketing
Number-
(239) 676 6510
Paypal-
url-
https://sites.google.com/view/tips-for-monstera-delicios
Number-
(831) 856-5004
ronald
9
Cash App
url-
https://haowenyap.wixsite.com/zhibai
Number-
(313) 217-6770
url-
https://onlinegrocerysstore.business.site/
Number-
(805) 399-5689
drwat
10
@firef0xx#163439 Are they from New Delhi/Delhi region?
drwat
11
https://laptop-repair-service-in-coimbatore.business.site/
(888) 260–4306
Fake name Mike Fisher, real name Zamir Bhat
Location New Delhi India
IP 47.31.180.23 Reliance Jio ASN55836
drwat
13
@firef0xx#163507 Seems the biggest majority of Cashapp, PayPal, Chime and Apple originate from greater Delhi (40 miles radius)
Do they have a new number and is ut the same ip adress