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Cryptocurrency
| Date | 07/27/2020 |
|---|---|
| Pseudonym | Cryptocurrency |
| Url / Website | bitkktex.com- usdt Scamdoc Trust Score | Contact / Whois info |
| Scam contents | A girl from Shenzen contacted through wechat , name Li Fei , Says her dad was working in bank and has solid info on sure guarantee investment that promised 3 or 4 times the investment, I had invested USD 6000 , and she suddenly lost contact . Wechat was blocked by her and cant reached her at all . Stupid me . Will make a police report soon in my country in Malaysia |
| Comment / Review | Dont trust anyone from dating website and foreigner asking yo to invest in very short time knowing you. They will pretend to be very nice and want to be your lifelong partner . Stay away from online romance which is a real scam .... Regret it now.
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| More info + | |
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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
Foo 07/27/2020 at 01:47 AM
Can you provide her wechat id?
up votedown vote
Hoong 07/27/2020 at 07:58 AM
Fei19922023 is my scam lady wechat id.But after she had blcoked me , the search ID was invalid user.
up votedown vote
Jleefish 07/27/2020 at 05:33 PM
Hoong.. I am from Malaysia and also in a similar situation. My scam lady is using Wechat id suli19911225 and now has blocked me.
up votedown vote
Foo 07/29/2020 at 12:44 AM
Have you made a police report?
up votedown vote
Jleefish 07/29/2020 at 09:28 AM
If you are Malaysian , we can go together.
up votedown vote
Foo 07/29/2020 at 10:15 AM
ya, im Malaysian, staying in KL
up votedown vote
Jleefish 07/29/2020 at 06:10 PM
I am in KL. Can you write a mail to my email jleefish1981@yahoo.com and title police.? Then we can start communicating and plan on this.
up votedown vote
Foo 07/30/2020 at 03:01 AM
Sent
up votedown vote
Report #631943 04/10/2023 at 12:45 PM
They ask for investment in high returns through cryptocurrency USDT transfer to their account. Once payment done ask for more money to be able to transfer the profit to investors.
Telegram account: COIN SIGNALS
Admin:@Last_Sat0shi
Website: ariktrade.co
Email: supports@ariktrade.co
payments@ariktrade.co
Fraudulent email : supports@ariktrade.co
Url / Website : ariktrade.co
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up votedown vote
Inna 05/14/2023 at 09:57 PM
Ariktrade, they don't pay your profit anyway.. they asking only for fees. Commission fee/ certificate fee/ submission fee.. not gonna pay you. I lost 1127$... don't invest on them... scammers...