Scam Number: (855) 316-0874
Scammer’s Website or Email:
Additional information about this scam: Gemini scam ( may be the same Zelle scammers )
855-316-0874 Thursday 10-12-23 12:49PM EST
(855) 316-0874 active at 1:20pm, Gemini, but def sound like the Zelle scam team.
855-316-0874 Thursday 10-12-23 1:24PM EST
855-316-0874 Still Active John Friday 10-13-23 2:54PM EST
new number (855) 316-0872
855-316-0872 Still Active Monday 10-16-23 11:42AM EST
855-316-0872 Still Active Monday 10-16-23 2:17PM EST
new number (845) 393-0044 ( answering as of 9:25 pm est )
845-393-0044 Monday 10-16-23 9:32PM EST
new number (856) 367-0372
856-367-0372 John Tuesday 10-17-23 3:23PM EST
John and others active, this is same group as the Zelle Scam. (856) 367-0372
(805) 669-5682 is an old number, but active this morning, 11:30am EST Number source is https://echimemines.com/
805-669-5682 Andre Wednesday 10-18-23 11:33AM EST
new number (865) 448-5446
865-448-5446 John Wednesday 10-18-23 1:31PM EST
active 4:05pm EST, Jerry answers. 865-448-5446 - seeks anydesk download.
865-448-5446 Wednesday 10-18-23 4:12PM EST
805-669-5682 Ebay Still Active Wednesday 10-18-23 4:28PM EST
865-448-5446 Still Active John Wednesday 10-18-23 4:50PM EST