+88001628849854·Phone·
Sending phishing links, blandly trying to disguise as a bank message. Noob scammer
#100074
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Fake investment scam. Caller/emailer using the name Paul Holmen (holmenpaul8@gmail.com) promised 3x returns if I sent 125,000 USD in Bitcoin to bc1qgrlgz3ar0jc3keptjec6u85pd50zcxul49cu6n. I sent it on 09/25/2026, got nothing back, and he stopped answering calls.
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Stole my money and blocked me
User-submitted content · Not independently verified
Report #100074 · Cluster #cluster_1770582116073