Scam Number: 845-445-0002
Scammer’s Website or Email: email
Additional information about this scam:
Delhi iP 103.214.60.79
Daniel wilson
845-445-0002 David Wednesday 2-21-24 3:03PM EST
845-445-0002 Still Active Jerry Thursday 2-22-24 2:03PM EST
845-445-0002 Still Active Friday 2/23 11:40 AM EST
Spoke with Jerry again. Told him that I talked to Daniel on Wednesday, and I had the 5800, and it was all packed up in a box and ready to go. Jerry said Daniel would be calling me.
(803) 615-8851
Daniel called me from (803) 615-8851 and let me know that policy had changed and that I would need to go to a Bitcoin ATM. Unfortunately the ZIP I gave him had no BATM near me, so I had to send it via UPS overnight. Daniel texted me an address for a CVS Pharmacy in Hollywood along with a name. I told him that that wouldn’t work because it wasn’t a residence. He then gave me the address for a Walgreens in Torrance CA.
845-445-0002 Gabriel Friday 2-23-24 11:53AM EST
They give CVS, Walgreen, empty apartment or BnB
845-445-0002 Still Active Jessie Friday 2-23-24 3:42PM EST
845-445-0002 Still Active Davis Tuesday 2-27-24 1:41PM EST
845-445-0002 Still Active Jessie Wednesday 2-28-24 9:30AM EST
845-445-0002 Still Active David Wednesday 2-28-24 1:44PM EST
845-445-0002 Still Active Thursday 2-29-24 11:25AM EST