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1  Economy / Scam Accusations / LUIS MATIAS ORIHUELA SANCHEZ ***CYBER & CRYPTO SCAMMER*** on: August 15, 2020, 09:55:52 PM
Whats happened:

Oferta para la compra de bitcoins por www.localbitcoins.com, pasado más de 2 meses efectúa contra cargo al consumo de PayPal directamente por el banco. Tengo fotografía de la identificación que adjuntó cuando efectuó el comercio con  mi persona.

Reference Link:
https://localbitcoins.com/accounts/profile/Orihuela81/
https://www.abc.com.py/nacionales/2020/08/02/cae-supuesto-clonador-que-hizo-varias-compras-online/


Amount Scammed: BTC 0.0395109
Payment Method: PayPal

Scammer Beware !

Summary:
Name: LUIS MATIAS ORIHUELA SANCHEZ
Id number: 6131184
Date of birth: 05/06/1998
Country: Paraguay
PayPal email: xefafob307@qortu.com


wallet account:
https://localbitcoins.com/accounts/profile/Orihuela81/
2  Economy / Scam Accusations / DUSTIN CARL WISEMAN (Dustcarlin) ***SCAMMER*** on: August 13, 2020, 09:34:51 PM
What happened:

I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last 2 trades refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID).

Reference Link:
https://localbitcoins.com/accounts/profile/Dustcarlin/

Amount Scammed: BTC0.00589172
Payment Method: PayPal

Scammer Beware !

Summary:
Name: DUSTIN CARL WISEMAN
Washington Drive Licence: WDL 1R1N6003B
Country: United States
PayPal email: dustcarl@gmail.com


localbitcoins account:
https://localbitcoins.com/accounts/profile/Dustcarlin/
3  Economy / Scam Accusations / Scam Report on: August 13, 2020, 07:05:50 PM
What happened: DUSTIN CARL WISEMAN (CRYPTO SCAMMER)

I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID)

Reference Link:
https://localbitcoins.com/accounts/profile/Dustcarlin/

Amount Scammed: 0.00589172 BTC
Payment Method: PayPal

Summary:
Name: DUSTIN CARL WISEMAN
Washington Drive Licence: WDL 1R1N6003B
Country: United States
PayPal email: dustcarl@gmail.com


localbitcoins account:
https://localbitcoins.com/accounts/profile/Dustcarlin/

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