cseme61

[Matt37]

Scammer .... he has a handful of burner accounts that he uses as fake references.
The two references he used for me were:

Bacnine
AMmnmallen

I cannot tell if these are legit hacked members or pure burner accounts he set up to look legit.

He also went by "Larry Gregg Smith" and even sent me a FL state issued drivers license for a Larry Gregg Smith - I notified proper FL authorities so that the real Larry Smith can be made aware his information was compromised.

He also utilizes wiring instruction to a US Bank in Minneapolis as well as a small community credit union in rural VA - Dupont Community Credit Union.

Unfortunately, he was using a VPN so I could not track down his location through IP, But based on his grammar habits I do not believe he was state side.

Well, I am new here and came here looking for a 126710BLNR, apparently he thought I was an easy target.

Anyhow - watch out!