⚠ Scam/Theft - N/A ⚠

Date Abuse Type Abuser Platform Notes
17.09.2021 Scam/Theft 7786559235 N/A Convinced me I was paying first month's rent and a damage deposit for a house. Had plenty of pictures and we talked on the phone and he sounded legit. Ended up sending him $2500CAD worth of crypto using Shakepay. He then posed as a Shakepay customer service representative and said that the transaction was "blocked" and I had to deposit the same amount again to receive my coins back. I had fully realized it was a scam at this point and made no further deposits.

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