4 Scam Reports

Other: Scam

1

Selling Bobcat Helium Miners on Craigslist in SF. Wired deposit and he sent USPS tracking number. Yes, I was an idiot to do that. Posting was for Daly City, said he was in Fresno. Reported to craigslist as well.

0
1
Reported Address
Reported Address
Bitcoin logo
12yUkjmCZ8T9tUarNPvW5XL86H4hdxNK1S

Other: Product scammer

1

He tried to sell me a Bobcat miner from Offerup, supposedly from CA, but said his card had problems on offerup, so he would accept zelle and btc. Also uses the number (872) 216-4407 from Chicago on a whatsapp business account, besides the number previously listed by the other commenter.

0
1
Reported Address
Reported Address
Bitcoin logo
12yUkjmCZ8T9tUarNPvW5XL86H4hdxNK1S

Other: Fake sell items on craigslist

1

He will change his location saying he recently moved, but will to ship it the item, excepts Zelle and crypto

0
1
Reported Address
Reported Address
Bitcoin logo
12yUkjmCZ8T9tUarNPvW5XL86H4hdxNK1S

Other: Wire Fraud - Money Laundering

1

https://orangecounty.craigslist.org/ele/d/newport-beach-bobcat-300-hnt-hotspot/7339480081.html Scammer tells the customer they have a product, sells it to them, and then never ships the product... They print a USPS label so they give you a fake tracking number. Then sells it again to others. This is done using the Internet and ACROSS state lines. The real scammer here is not in Newport Beach but in Fresno, CA. The email is Ms Samiha <msamiha953@gmail.com> and phone is +1 (559) 413-1596.

0
1
Reported Address
Reported Address
Bitcoin logo
12yUkjmCZ8T9tUarNPvW5XL86H4hdxNK1S

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo