Bitcoin Scammer Alert for Brazilian Mr. Raul Nicolas Alexandro Rivarola

Scam Reason : Bitcoin Online Scammer with paypal payment
Scam amount : USD 1480
Name: Mr. Raul Nicolas Alexandro Rivarola
email : raulbriv@gmail.com

cell : +55 51 9523-7692
Citizen : Brazil Citizen
Address : Raul Benito Rivarola
Rua Presidente Kennedy 1541
São Luiz
Sapiranga RS
93806-346
Brazil

He provided :
1. selfie with ID
2. selfie with purchase note confirm
3. Whatsapp and SMS confirm purchase order

However,  he still file dispute with Paypal

Conclusion : Mr. Raul Nicolas Alexandro Rivarola  is 100% Bitcoin Scammer Confirm!

Credit Card and Debit Card Online Shopping Scammer Alert by Miss Early Brianna Lynn

Credit Card and Debit Card Online Shopping Scammer Alert by Miss Early Brianna Lynn

Scammer Alert Miss Early Brianna Lynn or Brianna Early

Scam Reason : Online Shopping Scam for $20 ebook and online voucher
Scam amount : USD 20
Name: Miss Early Brianna Lynn or Brianna Early
Email : earlybri0725@gmail.com
Citizen : US Citizen
D.O.B: 1992
Address : 176 DEER MOSS TRL LEXINGTON SC 290737382 United States

She provided :
1. selfie with ID
2. selfie with purchase note confirm
3. debit card with last 4 digits
4. REPLY EMAIL to confirm order received

However, she still file dispute with her bank

Customer come to my website want to buy my offer for $10 ebook of dare to fail and $10 voucher for udemy online workshop

She provide detail with her ID, selfie with her ID and also detail of he credit/ debit card

When I have emailed here the download link

She replied with confirm received and agree no dispute

Paypal Online Shopping Scammer Alert by College Girl Miss Crystal Nicole Goodger

Paypal Online Shopping Scammer Alert by College Girl Miss Crystal Nicole Goodger

Scammer Alert Miss Crystal Nicole Goodger

Scam Reason : Online Shopping Scam for Server Rental
Scam amount : USD 20
Name:Miss Crystal Nicole Goodger
email : mrsgoodger0603@gmail.com
Citizen : US Citizen
Address : 4152 south 2225 west, Roy, UT 84067 United States

She provided :
1. selfie with ID
2. selfie with purchase note confirm
3. debit card with last 4 digits
4. imessages confirm purchase order

However, she still file dispute with Paypal

Conclusion : Miss Crystal Nicole Goodger is 100% Scammer Confirm!

Petronas Station Scammer Alert Mr. Saravanan A/L V.Rajaratnam

Scammer Alert Mr. Saravanan A/L V.Rajaratnam

Scam Reason : Petronas Station Scam
Scam amount : MYR 264,000.00
Name: Mr. Saravanan A/L V.Rajaratnam
Citizen : Malaysian
NRIC: 820620145213
Address : No 5 Jalan BS 3/3 Taman Bukit Serdang 43300 Seri Kembangan, Selangor , Malaysia

Conclusion : Saravanan A/L V.Rajaratnam is 100% Scammer Confirm.

Police Report submitted. Legal and Commercial Crime Action is taken.

 

MORE Proof against Saravanan A/L V.Rajaratnam

Petronas Station Scammer Saravanan A/L V.Rajaratnam


Credit Card Scammer Alert – Jessica Christine Moss

This scammer use Credit card to cheat multiple merchant. she is the hot scammer.

Scam Reason:   Credit Card Scam

Scam Amount : USD $500 + $100 + $200 = $800

Items Purchased:  Dedicated Window Servers

Name: Jessica Christine Moss

Address :  po box 2669  Toluca Lake, CA, 91610, United States

Mobile : 3107746354

 

Conclusion : 100% Scammer confirm