- Jan 16, 2017
- 5,075
- 10,327
My friend was scammed a few days ago for $5,000 and I need help tracking down the scammer.
Unfortunately, my friend has too much money and too little sense and sent a $5,000 wire to someone that owns an InstaGram jewelery page to purchase a watch.
Once sent, the guy blocked him and the bank said the wire cannot be reversed.
Well, today, after doing a little research, I found that someone else set up an InstaGram page with the same name as the scammers but with the word "scam" added to the end. There are other posts and stories of others saying this same page/guy scammed them too.
Well, I guess a month or so ago (before my friend found his page), he had a different IG page name that contained his actual FIRST name. Not only that, he was arrested in 2016 for a jewelry-related robbery.
I want you guys help in tracking down any social media pages of his or sources of his contact details so I can make the proper reports.
He is swindling thousands upon thousands of dollars from people via his IG page and I want to track down this dirt bag so he can be held accountable on the legal level.
I have a news article that was published on him but am unable to find any additional information, social media pages, or sources that would help my case.
I'd be happy to share this with anyone here and hope you can offer some advice on how to proceed.
Unfortunately, my friend has too much money and too little sense and sent a $5,000 wire to someone that owns an InstaGram jewelery page to purchase a watch.
Once sent, the guy blocked him and the bank said the wire cannot be reversed.
Well, today, after doing a little research, I found that someone else set up an InstaGram page with the same name as the scammers but with the word "scam" added to the end. There are other posts and stories of others saying this same page/guy scammed them too.
Well, I guess a month or so ago (before my friend found his page), he had a different IG page name that contained his actual FIRST name. Not only that, he was arrested in 2016 for a jewelry-related robbery.
I want you guys help in tracking down any social media pages of his or sources of his contact details so I can make the proper reports.
He is swindling thousands upon thousands of dollars from people via his IG page and I want to track down this dirt bag so he can be held accountable on the legal level.
I have a news article that was published on him but am unable to find any additional information, social media pages, or sources that would help my case.
I'd be happy to share this with anyone here and hope you can offer some advice on how to proceed.
Last edited by a moderator:
