Micah – Nov 27, 2020
Scammer’s website rocketreach.co/kevin-lau-email_772997
Country Mexico
Type of a scam Identity Theft
Initial means of contact Not applicable
A scam website called “traffic8media.com” which is probably linked to a man named “Kevin Lau” have somehow hacked my banking details and stolen $1.00 from my bank account. There is also this very peculiar entity called “FDR Rtn. First Data” that actually “deposited” $1.00 into my bank account as well. Very strange series of events going on here by a chain of scammers.