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Report: #1499581

Complaint Review: Sean Marcel - Miami Florida

  • Submitted:
  • Updated:
  • Reported By: Peter — Vancouver British Columbia Canada
  • Sean Marcel Miami, Florida United States

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

*Author of original report: KAHLIL GUZI KARMENU PISCOPO

*Consumer Comment: Not convinced we are speaking of the same man

*Consumer Comment: Kahlil Guzi Kamenu Piscopo

*Author of original report: Sean Marcel’s know Aliases as a Bitcoin Scammer

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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@cryptoscammerhunter@gmail.com

in particular his Nigerian name and his physical address so the authorities can arrest him and bring this scum bag to justice.





This report was posted on Ripoff Report on 09/07/2020 10:48 AM and is a permanent record located here: https://www.ripoffreport.com/report/sean-marcel/miami-florida-nigerian-using-1499581. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#4 Author of original report

KAHLIL GUZI KARMENU PISCOPO

AUTHOR: Peter - (Canada)

POSTED: Tuesday, 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

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#3 Consumer Comment

Not convinced we are speaking of the same man

AUTHOR: Andrew - (United States)

POSTED: Tuesday, 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.

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#2 Consumer Comment

Kahlil Guzi Kamenu Piscopo

AUTHOR: Andrew - (United States)

POSTED: Monday, 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.

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#1 Author of original report

Sean Marcel’s know Aliases as a Bitcoin Scammer

AUTHOR: Arkady - (Hong Kong)

POSTED: Monday, 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.

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