Rip And Scam

Male Scammer John Steven

Scammer John Steven


E-mail: john_steven.mike@yahoo.com

Scam Danger: 
82%

Details

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


Reports :

Scammer Scenario

This man asked for accounting software to enable his military allowances to be paid through the Quicken accounting package, as his bank acct would be linked to it. After some thought I realized this would be a tool for scam with, i.e. fake invoices, or fake company or fake usage of a bank acct. He also traded in bitcoin acct. thru these agents: Regina Gattie, Stephen Rasugu (Ghana) and Jennytarawade. 



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