Scammer Sisters
Allison Antoinette Arafat
Sandra Barbara Arafat
Current Address:
Wanted Scammers
The only thing necessary for the triumph of evil is for good men to do nothing!
DESCRIPTION
These two scammers purchased bitcoins multiple times through PAXFUL with different sellers and then voluntarily closed their PAXFUL accounts.
They then lied to their banks that the payments were unauthorized or fraudulent, and used this method to get chargebacks.
The total fraudulent amount was over $6,000
Wanted Scammers 