BTC Address
12SDpeJdv2igKTdjAgtSHN6aHj55T3935F
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
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Scam Name
URL
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Date
Western Union Scammer
Apr 7th, 21
This idiot is posing as the Director of western union and IRS Claims Enforcement, tho he clearly has NO idea what the IRS does and sent a Cold Text to one of our Scam baiting numbers. Check us out at Twitter.com/thescambaiters

(707) 600-2474 Yesterday 7:06 PM
ATTEN DEAR.

This is Manager of Western Union now I want to info you About Your compensation Funds
worth $2,000,000.00usd (two Million, United states dollars) But I Misplaced Your
Address And Am Currently Stranded At Office Now, I Want You To Resend Me Your Full
Information To Avoid Wrong Transfer Such As Your?

NAME:..
ADDRESS:...
Phone number :..

Your full address is only what holding my by transfer your payment to
you. Your pay day is $1,000,000.00 dollars.

THANKS
Mr. Simon Thomas

(707) 600-2474 8:26 AM
Yes
(707) 600-2474 8:26 AM
So it will cost you only $150 dollars Google play card to obtain the IRS certificate so that your compensation funds will get to you successfully

which IRS certificate is it...and Gift cards are NOT a legal form of US Currency
(707) 600-2474 8:28 AM
That is am enforcement agencies

So can you get that gift card
8:28 AM
becuase of all the Indian Scammers that ask for cards
(707) 600-2474 8:29 AM
Ok
(707) 600-2474 8:29 AM
Can you send Bitcoin
8:29 AM
yes
(707) 600-2474 8:30 AM
I just mentioned gift card because i think it may be easy for you
(707) 600-2474 8:30 AM
So can you send the Bitcoin now so I'll send you my wallet
8:30 AM
ok
(707) 600-2474 8:31 AM
Because that $150 dollars is only thing holding me to proceed your funds
8:31 AM
I understand
(707) 600-2474 8:32 AM
Ok just give me a moment to get it and it
8:34 AM
ok...i will wait
(707) 600-2474 8:34 AM
Ok
(707) 600-2474 8:35 AM
12SDpeJdv2igKTdjAgtSHN6aHj55T3935F
(707) 600-2474 8:35 AM
This is my Bitcoin wallet
Date Found
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7 Apr 21
12SDpeJdv2igKTdjAgtSHN6aHj55T3935F
12SDpeJdv2igKTdjAgtSHN6aHj55T3935F
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