Chủ Nhật, 19 tháng 1, 2020

ishakwnd88@gmail.com fraudulent accounts - Email Scammers


Scammers! I am Vietnamese, I am very sad when I first bought goods from Indonesia but I was swindled and took nearly 1500 USD. Email of the scammer: ishakwnd88@gmail.com. I sent money to buy 3 machines to pick up the bird's nest. But after paying the money, he did not send the goods and fled. He cheated on me. This is his profile picture and his facebook account tricked me into buying the device and the information I paid for. I hope the Indonesian community shares it in the hope that he will pay me back! I really thank you!
This is a picture of "Scammers" sent to me:







This is the content of the transaction:
I have ordered from ishakwnd88@gmail.com, 3 items with the amount:
$ 140 1 item x 3 items: $ 420
I have transferred to ishakwnd88@gmail.com with:
Transaction ID:
96240607AU2907827: $ 140
02511489RJ6543722: $ 140
93G14498JC404461C: $ 140
But then ishakwnd88@gmail.com does not send the goods to me. And ask for a guarantee of $ 130 for 1 item x 3 items: $ 390 (ishakwnd88@gmail.com saying it will refund me when receiving the goods). I then transferred to ishakwnd88@gmail.com with:
Transaction ID:
13R834808M5224315: $ 130
2B567165PF717283L: $ 130
281507250Y198262L: $ 130

But after that, ishakwnd88@gmail.com continued not to send me the goods and requested to send an additional $ 500 in taxes (ishakwnd88@gmail.com said it would refund me when receiving the goods).
I then transferred to ishakwnd88@gmail.com with:
Transaction ID:
96240607AU2907827: $ 500
But when I asked to send the goods, ishakwnd88@gmail.com said that it was necessary to add another $ 500 in taxes.
I saw a problem and asked not to buy again and asked to return the money I paid, ishakwnd88@gmail.com refused to return it.
The total amount I paid was $ 1310.
I need help getting my money back!

Thank you!

Scammers! I am Vietnamese, I am very sad when I first bought goods from Indonesia but I was swindled and took nearly 1500 USD. Email of the scammer: ishakwnd88@gmail.com. I sent money to buy 3 machines to pick up the bird's nest. But after paying the money, he did not send the goods and fled. He cheated on me. This is his profile picture and his facebook account tricked me into buying the device and the information I paid for. I hope the Indonesian community shares it in the hope that he will pay me back! I really thank you!


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