Anonymous Scambaiting Posts

Prime Scam: Payment completed as per invoice_

DEAR prime user

Thank you for joining geeks for an entire a 1YEAR support llc.

You were charged $365.40 for the next 12 months subscription. WE contacted you by phone and e-mail.

Registered phone NUMBER, deduction of amount will appear on your bank account within 24 hours.

PURCHASE date : 24th January 2023
payment mode : paypal
Order number : GKALCB52068
product name : GEEKS deluxe protection

from: [email protected]

1 0 25 January, 2023

Prime refund scam (NZ)

Helpline Number +64 9889 3797
Dear [email removed] ,
Your Amazon Prime subscription has expired Today!
Your Amazon Prime subscription expire on 10-01-2023
Thanks for subscribing Amazon Prime. Your Account has been charged with $199.99 NZD and will be going to deduct from your account within 24 hours. If you did not recognize this transaction or want to cancel these charges.
Order Details
CUSTOMER ID:- [8 number string removed]
AMOUNT:- $199.99 NZD
DATE:- 10-01-2023
PAYMENT:- Auto Debit

0 0 09 January, 2023

Compliment of the day,

Merry Christmas and happy new year in advances kindly forward me your personal information to via email [email protected]>to enable us proceed with the formalities of your approved Stimulus Fund transfer of $3.5 Million USD from F.I.C.canada.
Yours Sincerely
Anderson Lincoln
Email [email protected]

0 0 21 December, 2022

Subscription of "Microsoft Office 365" 2022 Editio

Nadawca ??dania zap?aty:
Leah Graham
[email protected]

Uwaga
congratulation For Subscription of "Microsoft Office 365" 2022 Edition Version . " Paid :: $299. Payment Mode = Credit Card " If you did not make this purchase or want to cancel subscription please contact us at. +1(845) 617-8117
Szczegó?y
Kwota ??dania zap?aty
299,99 USD
Suma
299,99 USD

0 0 07 December, 2022

PayPal Payment Request for O365 Subscription

I haven't contacted the scammer but here is the information included with the payment request within PayPal

Request received from
Faith Black
[email protected]

Note
congratulation For Subscription of "Microsoft Office 365" 2022 Edition Version . " Paid :: $299. Payment Mode = Credit Card " If you did not make this purchase or want to cancel subscription please contact us at. +1(845) 617-8117

0 0 06 December, 2022

Cheap Low Life Romanian Scammer in the UK

Cheap Low Life Romanian Scammer,

Goes by the name of Carlos, pretends wanting to purchase cars, once you provide your address, he shows up at the address, injects OIL in the exhaust pipe your car, takes the car for a test drive, revs the engine so the OIL in the exhaust causes severe smoke.

He will then accuse you of being dishonest with him because of the smoke, ask you to lower the price.

If he's caught in the act, he'll insult you and begin to make life threats against you.

+4407721536557

0 0 04 December, 2022