Scammer Details

Provides information on known dishonest merchants or suspicious behaviors to help users identify potential risks and make wiser decisions.

#451

使用西联汇款账户，
转账成功，
没有回款;
@loopholesbuyandsell @nini0703 @bartlplace @k93335 @DGFC168 @tianxianbaobao6 @KYC GOD @trevor0024 @tianjiang00 @beijixingkeji

Telegram

@tanj3r

Scammer Username

J3REMY杰 以诚为本

Loss Amount

1758usd ≈12833rmb

Payment Address

未录入