Male Scammer James Diaz

Scammer James Diaz


E-mail: jamesydiaz@yahoo.com
 15 ratings     

Scam Danger: 
82%

Details

First Name: James
Location [Address]:
Age:
Aka:
Aliases:
Phone:


Reports :

Scamming scenario :
Wanted to invest in "my country". As he was in contacts of a person I trust, I wrote back. Came to the story he wanted to invest 11.5Mio USD, but needed to transfer them to Dubai in cash. After a while forth and back, the story appeared fishy, and then i checked for his email address, henry672@gmail.com and found him here. Interesting that he used LinkedIn, and has new phone number and email address henry@gmail.com that wasn't listed here yet.


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