Cryptscam Abuse Explorer

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11 April 2020 Saturday. 12:07:27 UTC
blackmail scam
LARRY, Cowel, anything ending in Hallmark, Paula, (other) Hallmark
United States
Fake director linked with fake casting website- [email protected] which seemed legit at the time. I was sent a check to deposit & take that same amount out & send it to a bitcoin wallet for a "testimonial video". After a couple of days the check bounced. Their phone# is 4153263002 which is a burner. After studying their website I realized that all of their texts are copied & pasted from other legit agency sites. Their agency phone# doesn't work & they don't have accurate office addresses. DO NOT TRUST THIS SITE OR PERSON. This scammer will move quickly & create another fake website/name in order to scam others. If I get my money back due to their legitimacy, I will take this down, until then I will be taking the appropriate measures that I see fit to warn others.
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