(346) 810-3168

This person gave me the number from seeking arrangements and gives bank account information and has made payments on credits you owed. Which will go through but moments later the money will bounce back. He will make you buy bitcoin along with running task for him. But once all of the task and bitcoin has been purchased all of the money that he paid will immediately be returned by the financial ins***ution which makes you pay everything that you had loaned him. He went by “Martin” who is 48 years old and from Texas. Lucky for me he had given me an address to ship the items to.

Pretends to give you bank account information so you can make a payment that is owed, only for the payment to return. Also tries to get you to buy bitcoin, and open phone lines on their behalf. He goes by the name of "Dan" and claims he's 60 years old from Texas. This person is a liar, a fraudster, and not successful at scamming people. Remain aware.