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Question: Have you been scammed by this one?
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Author Topic: LUIS MATIAS ORIHUELA SANCHEZ ***CYBER & CRYPTO SCAMMER***  (Read 83 times)
tradesecure2020 (OP)
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August 15, 2020, 09:55:52 PM
 #1

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/
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