Other Scam : thehawk350@gmail.com the hawk

SUSPECTED SCAM!

Date05/22/2019
Fraudulent emailthehawk350@gmail.com
Pseudonymthe hawk
Url / Websitedarkwebmafias.net
Scam contentspurchased a western union for $250 to recieve $2500 sent it and he wrote back stating that there was a problem and said he needed 200 more and he would send 4000 so i sent him 200 more then he wrote back stating that he needs another 200 to make it 6000 fuck that i said and still i have not got anything
Your comments / analysisdarkwebmafias.net is full of shit they say that the vendors are legit but they are not
More info +What to do in case of scam ?
Warn your friends!

6 comments


  • mo 05/25/2019 at 08:43 AM

    I spoke yesterday, asked me for $ 1500 to $ 200 for money. I didn't send you research I found you please tell me you cheated?
    654805998 icq

    Reply
  • Ckaps 05/28/2019 at 10:27 PM

    Same. I have the logs kept increasing the amount asking for more money.

    Reply
  • Nasa 07/15/2019 at 04:48 AM

    Same thing happened to me

    • dj200378 08/02/2019 at 05:44 PM

      did you ever find a good page to order from?

    Reply
  • dj200378 08/02/2019 at 05:45 PM

    has anyone found another place to order from?

    Reply
  • Frankienostra 12/08/2019 at 10:57 PM

    Used Green Berg on darkwebmafia.net

    100% Scammer. Nothing about this guy is legit he straight up took $150 for a paypal transfer and ghosted me. I Created another account to inquire about a new transfer and he answered me on the new convo thinking I was someone else and left me on unread for 6 hours. Then tried to tell me I need to send him another $150 to get my transfer, and if I dont send it to him he was just keeping the original $150 and there is nothing he can do. The way he does business makes me question all of the "Verified Sellers" on this page.

    Reply
  • JustAnotherMotherFucker 12/09/2019 at 08:32 PM

    I was scammed also. He is the admin, he is all the so called sellers. He is the same person. He runs the site by himself. I have his name. He lives in Kenya. He has a telephone nuber which is not longer in service. I will take this mother fucker down. I will write to FBI and everything. Somebody else wants to do that?

    Reply
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