Exchange-PaySafeCard.eu
Queja 291598 Detalles
- Fecha cuando ocurrió 12/06/2013
- Daños Reportados: $70.00
- Ubicacion Probably RUSSIA, Primorskiy kray
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I have lost € 50 today as haven't googled exchange-paysafecard.eu
I have state, that this young men is from Russia and owns several more "currency exchange" websites, HYIP and car part sales websites. Most of them are in Russian language. Server located in Belize. I have got some of his phone numbers and on some of them he has responded "ALLO". I believe, I will manage to start serious crime investigation process against frauder.
If you have any reasonable information about this person or ready - please email me at [email protected] and I will try.
Do not forget to inform police about fraud story. As many acts we get against him as better this will be. He is not professional, within less then 2 hours of investigation I got already enough information about him to find him through my contacts in European and Russian police and special crime departments.
God helps US and not him.
- Dimitry SBID #57e94ed8ce
- Publicado 12/06/2013
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