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Donation Scam
info@fxprimemarket.com +270655348123 Amanda lwethu bontsi
| Date | 07/09/2020 |
|---|---|
| Fraudulent email | info@fxprimemarket.com |
| Pseudonym | Amanda lwethu bontsi |
| Url / Website | wwwfxprimemarket.com |
| Telephone | +27 65 534 8123 (ou 00270655348123) |
| Scam contents | She is using its as donations and forest trading to scammed people money off which I was a victim of her scammers she is evil |
| Comment / Review | This lady is evil i have all her details and pictures she must be arrested she collected R200,000 from my through my luno account please get her arrested
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| Attachment(s) |    |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Financial crime agency 07/09/2020 at 05:02 PM
She is a scammer
up votedown vote
Shoni 11/01/2021 at 12:16 PM
That's true, she also scammed R11050
up votedown vote
Siphile 02/22/2022 at 03:00 AM
No this company actually helped 12 persons including me I know of. maybe you guys fell for the bait from scammers. That why you have to be very careful. She's actually a helpful lady.
up votedown vote
SIhle 11/09/2023 at 03:44 AM
This company has helped a lot of my friends, relatives and colleagues.
up votedown vote
Llosper 05/28/2024 at 12:37 PM
She scammed me with a R85.840.00k
My.3 months was completed 16th.April 2024
I must pay $2500 for a bitcoin card which Amanda lwethu bontsi never told me from.the beginning.
I muat pay again now for refund 5k in order to get my moneh back.Coinmarketcap