- Report: #1499581
Complaint Review: Sean Marcel - Miami Florida
Reported By:
Peter -
Vancouver, British Columbia, Canada
Submitted:
Updated:
-
Author Confirmed
Why?
Sean Marcel
Miami, Florida, United States
Phone:
236-266 5676
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Sean Marcel Nigerian 419 Scammer using pseudonyms Sean Marcel He defrauded myself and others of hundreds of thousands of dollars in upfront money to buy Bitcoin which he never delivered. He is wanted by the RCMP in Canada,The Hong Kong Police,The Serious Frauds Office in the UK and the Dubai Police for fraud,person action and theft. Miami Florida
Report Attachments
Sean Marcel aka Marcel Sean is a Nigerian Scammer who hold himself out as a multimillionaire and Crypto Trader and Mandate.
He states that he is from Miami and lives in Belgium part time but spends a lot of time in Dubai and Nassau.
He states that he has many Escrow Law Firms around the world the names which I can provide both in the USA and elsewhere.
He is actively promoting Supersage Smart Contract's and Tronix coin at the moment which is another Crypto Scam and worth nothing.
Anybody having information on this scammer please contact Peter@[email protected]
in particular his Nigerian name and his physical address so the authorities can arrest him and bring this scum bag to justice.
4 Updates & Rebuttals
Peter
Vancouver,British Columbia,
Canada
KAHLIL GUZI KARMENU PISCOPO
#2Author of original report
Tue, October 20, 2020
KAHLIL GUZI KARMENU PISCOPO PASSPORT: (((REDACTED PER TOS))) ISSUE DATE: 08, DEC., 2015 EXPIRY DATE: 08, DEC., 2025 COUNTRY OF ISSUE: AUSTRALIA Same guy! Part of the Sean Marcel Nigerian BTC Scammers Group! Here is the Banking he was using to defraud people: SELLER BANK DETAILS BANK NAME: DBS BANK (HONG KONG) LTD BANK ADDRESS: G/F THE CENTER / 99 QUEEN’S ROAD CENTRAL HONG KONG HKD A/C NO: (((REDACTED PER TOS))) ACOUNT NAME: C-SKY INTERNATIONAL CO, LIMITED SWIFT CODE: (((REDACTED PER TOS))) ADDRESS: UNIT D 16/F ONE CAPITAL PLACE 18 LUARD ROAD WAN CHAI HONG KONG. Purpose of payment: Investment Purpose
Andrew
Alachua,Florida,
United States
Not convinced we are speaking of the same man
#3Consumer Comment
Tue, October 20, 2020
The man I'm speaking of, Kahlil Guzi Kamenu Piscopo, is Australian as far as I understand. I've seen his Australian passport. As I noted in the previous post, he is approximately 71 years old, partially bald, and currently living in Hong Kong.
Does my description fit the man you refer to as Sean Marcel? I don't want to attribute possible wrongdoing to the wrong person. Your clarification would be very helpful. Thanks.
Andrew
Alachua,Florida,
United States
Kahlil Guzi Kamenu Piscopo
#4Consumer Comment
Mon, October 19, 2020
There is a 70 year-old man with who calls himself Kahlil Guzi Kamenu Piscopo, and is of Australian origin who is currently residing in and operating out of Hong Kong. He has been reported to have scammed a group of individuals in Italy and is currently transacting with one of my colleagues. Since the subject of this complaint uses the very unique name of "Kahlil Guzi Karmenu Piscopo," I am concerned that it may be the same man. Clarification on this would be deeply appreciated.
Arkady
Kowloon ,Eastern,
Hong Kong
Sean Marcel’s know Aliases as a Bitcoin Scammer
#5Author of original report
Mon, September 28, 2020
Yes that guy is a Nigerian Scammer. Has stolen many ID’s from people around the world and uses their stolen identification to forge Bitcoin Contracts for the sole purpose of stealing money. The names he uses as sellers are as follows: Baljit Gill,Houbi Global Limited,Petr Jiranek,Wayne Livesey, NASSER MOHAMMED HAMAD YARWAN ALNEYADI, Jan Marsman,Mircea Pakay, KAHLIL GUZI KARMENU PISCOPO and KRISHANTHARAJENDRA.
