10 Scam Reports
Other: Bitcoin scammer Father and Daughter # Harry Homer in Ontario Canada with her daughter# Linda Irene Homer
1
# Harry Homer/ Canadian Citizen/ passport number GF482466/ Birthdate: February 14,1968/Birthplace Patras/Greece
_x000D_
# Harry Homer/ EAA/GRC Citizen/passport number AB1796541 _x000D_
WhatsApp number +13438821013_x000D_
+13438839985_x000D_
_x000D_
Daughter details: #Linda Irene Homer_x000D_
Oscodar University _x000D_
School ID number: 98652890136_x000D_
School Department: Turkey Certificate Program/ number 1904579034._x000D_
Contact number +14372165055
Submitted in Bitcoinabuse on Aug 6, 2021
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin scammer about 33,500$ for IMF fake document
1
Dangerous scammer with banking transferrable account with big syndicate using IMF document of China and Greece. Linda Irene Homer, she is now a student in Oskodar University in Van City. T.C. KIMLIK no. 98652890136 Department: Turkey Certificate Program/ no. 1904579034/ mobile contact number and WhatsApp number +14372165055
_x000D_
Harry Homer contact number and WhatsApp number: +13438821013 / Canada passport number GF482466_x000D_
Greece passport number AB1796541 _x000D_
_x000D_
They still doing a scam in dating site.
Submitted in Bitcoinabuse on Jun 1, 2021
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin Tumbler
1
Bitcoin scammer:
Harry Homer/ passport no. GF482466_x000D_
Contact no.+13438821013_x000D_
_x000D_
Linda Irene Homer _x000D_
Oskodar University _x000D_
T.C. KIMLIK no. 98652890136_x000D_
Department: Turkey Certificate Program/ no. 1904579034_x000D_
Contact no. +14372165055_x000D_
_x000D_
They still doing scam in Turkey.
Submitted in Bitcoinabuse on May 22, 2021
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin Tumbler
1
Provided a fake document from IMF, they living in Istanbul,Turkey.
Using a Garanti Bank, Turkey Istanbul/ account number 2779077642 and Harry Homer using a Bitcoin QR code.
Submitted in Bitcoinabuse on Mar 31, 2021
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Darknet Market
1
IMF forged document related to bank transfer fund from IMF Europe to IMF China.
Submitted in Bitcoinabuse on Dec 12, 2020
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin Tumbler
1
He is a Barrister in the bank related and he issued a fake document to his a earned and doing together with Bitcoin scammers. Location in Athens Greece.
Submitted in Bitcoinabuse on Dec 11, 2020
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin Tumbler
1
Money bank transfer to their account in Garanti Bank, Turkey Istanbul together with they Bitcoin scammer.
Submitted in Bitcoinabuse on Dec 9, 2020
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin Tumbler
1
Bitcoin scammer, with fake business transaction of international bank transfer fund to targeting Asian country. He is now in Istanbul vogue hotel.
Submitted in Bitcoinabuse on Dec 8, 2020
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin Tumbler
1
Receiving Bitcoin Fake account of account@citytrustb.com
Base on Istanbul, Turkey _x000D_
Methercesme no. 50_x000D_
+90 5314088412
Submitted in Bitcoinabuse on Dec 6, 2020
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
Other: Bitcoin Tumbler
1
International Bank Transfer fund
Submitted in Bitcoinabuse on Dec 5, 2020
0
1
Reported Address
Reported Address
3BMvtkQ7TZtSgw1trG3Y9qPBR4p3x6LP9r
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