Tagged: Amy Sellers, Bitcoin, cash-app, Noon, noonmetadata, noonmetadata.com
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We received the following complaint:
I thought this was a legit job until I gave them a lot of money, and now they are refusing to give it back.
Case Details:
- Cryptocurrency: Bitcoin
- Transaction Hash: 2648
- Scam Name: Noon
- Scam Website URL: noonmetadata.com
Suspicious Transactions:
Below are some suspicious transactions linked to this scam, showing withdrawals through Cash App under the name “Amy Sellers”:
- 05/09/2024 – Withdrawal Debit: $25.00
- 05/12/2024 – Withdrawal Debit: $55.00
- 05/12/2024 – Withdrawal Debit: $1,328.00
- 05/12/2024 – Withdrawal Debit: $750.00
- 05/12/2024 – Withdrawal Debit: $20.00
- 05/12/2024 – Withdrawal Debit: $355.00
- 05/12/2024 – Withdrawal Debit: $115.00
These transactions originate from various accounts but consistently under the name “Amy Sellers.”
Useful Information for OSINT Investigations:
- Withdrawal Debit CASH APP under the name “Amy Sellers”
- Location: San Francisco, CA
- Card Identifiers: XX 4829 and XX 6051
If you have been scammed by noonmetadata.com or the individual using the alias “Amy Sellers,” please share your stories and any additional information. Your contribution can help gather more data to prevent others from falling victim to this scam.
Stay vigilant and always verify the legitimacy of job offers and online transactions.
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