Reports for Bitcoin address 35eykvahcfn1hjd7w2e4ss1mjqeeuuplum
3242
2
Reports
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OtherSep 25, 2020 - Abuser: Joseph Ayokanm OgunmoyoleGood morning
I come to your kind support because I was the victim of a virtual scam for transactions made through the COINMAMA website and that these were directed to the American citizen named Joseph Cooper Aegues, however when I realized that I was being scam and the money was not was being sent to that recipient but to a false identity, I have carried out the respective tracking of the information I have, for which I request your support to freeze the following wallet numbers created through your website since they must be in the name of Joseph Ayokanm Ogunmoyole with email address: Email: [email protected], Address: N • 1 ojuelegba street surulere, lagos, Nigeria and Phone: +2349035220929 or possibly have the record of this email: [email protected] and phones: +1 413 418 2738 or +1 213 267 5709
Wallet address:
- 35EYKVahcfN1HJD7w2e4Ss1MjQEeUUpLUm
- 338PthMBWuMevv4RbVN2MFQJkDHrvcFNc5
In the attachments you can see the communication that I have had with the company COINMAMA in which it tells me that it cannot provide me with the data of the person to whom the wallet numbers belong, but investigating more in detail you have all the transaction history of this wallet, as detailed in the attachment.
The amount deposited to these wallet numbers is a total of $ 25,073.75 and can be viewed in the attachment where I detail each of the deposits made and to which wallet numbers it has been directed.
I request in the first instance to be able to freeze all the accounts registered to the data of the person provided since with the support of my Banking entity in Peru "Banco de Crédito del Perú (bcp)" and in conjunction with the company where my card is registered credit and due "Visa.Net" the claim was registered so that I can request the respective information and thereby help me identify this scammer and refund the money provided.
Atte
Lizbeth Mendoza Casas -
OtherSep 25, 2020 - Abuser: Joseph Ayokanm OgunmoyoleGood day
I come to your kind support because I was the victim of a virtual scam for transactions made through the COINMAMA website and that these were directed to the American citizen named Joseph Cooper Aegues, however when I realized that I was being scam and the money was not was being sent to that recipient but to a false identity, I have carried out the respective tracking of the information I have, for which I request your support to freeze the following wallet numbers created through your website since they must be in the name of Joseph Ayokanm Ogunmoyole with email address: Email: [email protected], Address: N • 1 ojuelegba street surulere, lagos, Nigeria and Phone: +2349035220929 or possibly have the record of this email: [email protected] and phones: +1 413 418 2738 or +1 213 267 5709
Wallet address:
- 35EYKVahcfN1HJD7w2e4Ss1MjQEeUUpLUm
- 338PthMBWuMevv4RbVN2MFQJkDHrvcFNc5
In the attachments you can see the communication that I have had with the company COINMAMA in which it tells me that it cannot provide me with the data of the person to whom the wallet numbers belong, but investigating more in detail you have all the transaction history of this wallet, as detailed in the attachment.
The amount deposited to these wallet numbers is a total of $ 25,073.75 and can be viewed in the attachment where I detail each of the deposits made and to which wallet numbers it has been directed.
I request in the first instance to be able to freeze all the accounts registered to the data of the person provided since with the support of my Banking entity in Peru "Banco de Crédito del Perú (bcp)" and in conjunction with the company where my card is registered credit and due "Visa.Net" the claim was registered so that I can request the respective information and thereby help me identify this scammer and refund the money provided.
Atte
Lizbeth Mendoza Casas
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