Scam Number: (888) 918-5054
Scammer’s Website or Email: [email protected]
Additional information about this scam: Active and answering.
3 Likes
888-918-5054 Sam Thursday 1-19-23 4:52PM EST
888-918-5053 Malechode Thursday 1-19-23 4:53PM EST
1 Like
(888) 918-5055 Amazon active…gona try to see how big the block is
2 Likes
888-918-5055 Still Active Amazon Femchode Friday 1-20-23 10:46AM EST
888-918-5055 Still Active Christina Tuesday 1-24-23 12:30PM EST
805-465-7149 Call Back Malechode
Using screen connect
I managed to bait them for 2 1/2 hours.
They gave 2 bank accounts & 1 bitcoin account under names
(Business account) Jinji Business Co Limited
(Personal account) Guogui Liao
Using these numbers too
402 282 8919
405 875 0809 (Ralphs personal)
I rarely do this… but it’s Saturday
I feel a booster may be required for possible withdrawal symptoms from apparent lack of active numbers
I try to stop calling and do something else
but that always fails miserably
the first number I pick from my always active list and it’s always got a hit without fail so far
this one is no exception
Please be my guest
8889185055 Amazon support
1 Like
“Linda” from " the Amazon fraud department" didn’t seem to profess her love or even admiration for my antics. Go figure 
1 Like
402-282-8919 Still Active Thursday 2-2-23 5:15PM EST
1 Like