Scam Alert ! nanth90@gmail.com
Luckily I read this thread and aware of scammer who said they are from US and wanted to send it elsewhere. Also noticed the fake PayPal email he sent.
so do take note of this scammer using this email address nanth90@gmail.com and fake name : Jason Newton.
Sending to indonesia address;
Name : Jane Anthony
Address : A-5-3,Kemang View Apartment,Pekayon Jaya, Bekasi Sel,Kota Bks, Jawa Barat 17148
Country : IndonesiaContact no: +6245849493
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IP address: 101.100.182.201
omg he reached out to me today wanting to purchase a bag from me and said he can do bank to bank transfer / PayPal.
I declined as he said he is in the US and wants to send it overseas; knew it was scam!
Be careful everyone and thank you for this note!
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IP address: 121.7.89.244
This Jason is out to hunt again...latest email address: ba7423@yahoo.com
Same story, currently in USA, but need to send to someone in Indonesia, can do bank transfer or paypal.
Beware!
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IP address: 118.200.104.144
This guy is seriously not that smart for a scammer. He PMed me asking for either a meet-up or courier service. Then he told me he's in US. If you're in US, why will you initiate a meet-up? Next, he requested for payment using either PayPal or bank transfer. I said PayPal and he told me his account is dormant.
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IP address: 118.200.236.57
Omg same guy as the above!
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IP address: 129.126.69.198
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