ScamWarners.com View topic - Have victim postal address

Have victim postal address - what to do.

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Have victim postal address - what to do.

by peteyoung515 Thu May 20, 2021 4:54 am

I am writing to a Bitcoin scammer (double your money in a week). At an attempt to persuade me of legitimacy the scammer has sent me a wire transfer receipt from somebody he HAS scammed for $400. It shows victims postal address in US, phone number has been redacted.

Any advice?

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peteyoung515

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Thu May 20, 2021 4:17 am

Re: Have victim postal address - what to do.

by AlanJones Thu May 20, 2021 6:18 am

They could well be fake or belong to the scammer's accomplice. Best thing to do is pass them to law enforcement and stop contact with the scammer.

Locking this as bitcoin scams are not something that we deal with.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.