Scammer Name: DonaldEther / Mark Milan Peter
Discord: DonaldEther#7323 ID: 833031897197051974
+1 (614) 454-1963 Whatsapp number
Company's wallet: 1Krm2dHBG5SqYgoyFbjr26iUsrF9reb5jM
Scam: Fake crypto investment
Hey Darkbash, thank you for the report!
Any proof could you please provide in picture form rather then a download to a .rar, we do not allow that type of proof linking. 🙂
Hello! I have been viewing the files in the .rar file and I have seen the whole chat. I can confirm that it is a scam
[ This is just a short approval ]
Could you post a screenshot of the file(s)?
Wow, just read the chats, really sorry about this.
🙁 Lets hope this report can help others. No refunds on crypto is both the blessing and the curse.
Debaucus I have a Mark Milan Peter texting me about investments now and I was contacted by a Jasmine Liliana and she referred me to him
Jesus Christ.. I'm so sorry man, that is brutal as anything
RueOx it looked almost legit, what can I say..
Darkbash It looks and sounds very legit! He's using a lot of technical language too, half of me is convinced he did that to confuse you though
@Darkbash I was also reached out by Donald, pushing me to talk to Mark. Thank god I didn't do it. And huge thanks to you to share your experience.
Hi. I’ve just been scammed by the same person/identity for $47000. Just found this when he also suddenly disappeared off Telegram deleting the entire conversation history (I had no idea you could even do that!). Would like to get in contact with anyone who can help with the correct process to report to the relevant authorities as I’m at a complete loss as to what and how to go about it.
jezabellabingbong Other then report it to the police, without much to go on its very hard to move forward with anything. But for sure report it to the police!
Debaucus Plan to. Not that I think the police I t he UK would have a clue what to do with this. I will try and compile the information I have but unlike the previous poster o had no idea that they can delete your entire Telegram chat history from their end. If I’d known I would have been keeping a record offline. Now I have no record of the conversation other than the conversation with the “friend” who recommended him on Discord.
New info on this Mark guy +1 (614) 454-1963. That is the number he used on whatsapp