Scammer Steven Walker
E-mail: Walkerg044@gmail.com
★★★★☆ 15 ratings     
Scam Danger:
Details |
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First Name: | Steven |
Location [Address]: | United States |
Age: | 53 |
Aka: | |
Aliases: | |
Phone: |
Reports :
---Original Message---
SHe seemed very genuine, he even sent me what I thought was a screenshot of his PayPal account, in which he had over $30 million US dollars. He said he is in Germany for business. Since he does not do bank transfers he used PayPal. He would say that there is a fee since I live in NZ, I paid a lot of money for fees. Then he said since his account is a company account there is more fees. All of this is true if you look at PayPal terms and conditions. I had his number since he told me to talk to him on WhatsApp I was getting suspicious of him so I searched using a mobile tracker and found that it is a Muslim guy named AYMAN MIKHAIL.