Scam Detective
Phone Number

(447) 868-8108

Last reported Feb 24, 2026

Low Activity
  • 1 community report from users

Details

First Seen
2/24/2026
Last Reported
2/24/2026
Area Code
447

Connected Entities

No known connections to other entities yet.

Community Reports

Scammer Alert Notice: Jorge Abel Ibarra Involvement in Crypto Robbery Individual name: Jorge Abel Ibarra Individual location: Panamá, Central America Date of robbery: May 8th 2023 Associates involved: Buyer names (these are criminals and professional scammers) : Roman and David London Abel Ibarra's other business partner (also a scammer) : Victor David London: +447438362312 (Operator Lyca Mobile) Roman: +447868810877 (Operator Three) Amount of funds stolen: 100,000 USDT Attention all cryptocurrency sellers and traders! We have received credible evidence regarding an individual involved in an international crypto robbery. We hereby issue this Scammer Alert Notice to warn you about the deceptive actions and fraudulent behavior of Jorge Abel Ibarra, based in Panamá, Central America. Please exercise extreme caution and vigilance when engaging with this individual or anyone associated with him. The incident took place between April 26th, 2023, and May 8th, 2023. It all began on April 26th when Mr. Ibarra approached a crypto currency seller, presenting a purported buyer who expressed a keen interest in acquiring a significant amount of USDT (Tether). Employing manipulative tactics, Mr. Ibarra cunningly gained the seller's trust by falsely claiming a prior successful transaction with the buyer, accentuating their alleged personal meeting. However, we have since discovered that these assertions were nothing more than elaborate fabrications designed to deceive the seller. On May 8th, the situation escalated into a robbery. Key points regarding Mr. Ibarra's involvement and the incident include: Buyer Names: The buyer, known as Roman and David London, have been confirmed as professional scammers and criminals. They operate under various aliases and are associated with illicit activities. Mr. Ibarra's Role: Mr. Ibarra acted as an intermediary between the seller and the buyer, vouching for the buyer's credibility and demanding direct communication be

1019 days ago9 upvotes

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