Most seen reports
Latest reviews (all sites)
Investment scam
+19197019543 Aileen (chinese girl )
Date | 11/26/2021 |
---|---|
Pseudonym | Aileen (chinese girl ) |
Url / Website | https://icevcr.com/ Scamdoc Trust Score | Contact / Whois info |
Telephone | +1 919-701-9543 (ou 0019197019543) |
Scam contents | My uncle is a famous financial analyst in Hong Kong. He has his own team and analyzes the market situation every day to make money. Whenever he tells me the market situation, I just need to buy in time as he says, so that I can make money easily. |
Comment / Review | Who ever is this person, will try to gain your trust, being nice and telling you how much money she makes, I knew it was a scam, but I kept the conversation for 3 days , to see how far and elaborate is their plan.
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #419248 11/25/2021 at 07:52 AM
I, along with many other gentlemen have been “accidentally” contacted on whatapp by a pretty girl. They gain your trust and talk to you about trading cryptocurrency. She was insistent I load money into Coinbase then transfer it to this platform.
-------------------
I stopped at the point where she wanted me to loan money into the platform from Coinbase. Similar reports can be found on Reddit /WhatsApp. DO YOUR RESEARCH. One other person reported it as a scam and then I realized the website was brand new, only 6 months old. STAY AWAY. If it sounds too good to be true, it is. Some other people loaded money into the site and then couldn’t withdraw it again.
Pseudonym : Mila
Telephone : +447533524621
Files for this comment
up votedown vote
Dorin 11/25/2021 at 12:04 PM
Now they have a new website
Https://token-imp.com
They Same Webpage Design all the Same, Just different Name.
up votedown vote
KP 01/03/2022 at 08:46 PM
I almost got caught up in this scam untilI checked this site. I had received a Whatsapp message to a person with a different name from a woman claiming to be British and living in New York. when I replied with wrong number the person answered and said “you seem like a good person” and from that point had been texting me everyday which evolved into talking about investing and cryptocurrency and how she was making thousands of dollars everyday by using ICEvcr.com to make 30 second trades. I was just about to transfer funds into it until I checked this site. Thanks it saved me money and stress!
up votedown vote
Ahmed 03/13/2022 at 12:46 PM
Crypto coin. ???
The minute you see
chat
Start chat with them
Saying I can't log in
They will give you the web address
up votedown vote
J 04/06/2022 at 10:13 PM
I’ve been a victim of this Peru and I have no way of getting my fathers money back 😭
up votedown vote
Honestyisgolden 05/05/2022 at 05:14 PM
Aileen id still operating on Facebook !
check it out ! This scammer is using Dolph Lundgren's daughter's modeling pics now and claiming to be Ukrainian to gain american sympathy in this scam ! It's disgusting and deplorable.
https://www.facebook.com/profile.php?id=100078771494301
up votedown vote
Yara 06/26/2023 at 06:10 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
MS 12/06/2024 at 04:38 PM
She is still acting scamming with several different names. Kelly, Lily, but always introduce Uncle Jason.
up votedown vote
MS 12/06/2024 at 04:45 PM
https://www.scamwatcher.com/scam/view/684750
that's same scammer