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Thread: SCAM ALERT!! Must read!! Buyer name Tim Anthony

  1. #67

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    i got a whats app today from this guy, malaysia phone number +60-16-425-9956, name is Tim Anth. His email ([email protected]) to me. confirm a fraud/scammer. Be alerts people !!!!

    "Ok...I'm currently overseas but want to send it to someone in UAE,Could you let me know how much i'll need to pay including shipping & bank to bank or Paypal should be ok for for me to pay!"
    Reply With Quote Reply With Quote IP address: 196.52.34.10

  2. #68

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    The scammer is back! His new user ID: montuewed
    Email: [email protected]
    Reply With Quote Reply With Quote IP address: 161.142.239.211

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