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Investment scam
service@popcoins.net Anna Lynn
| Date | 02/20/2022 |
|---|---|
| Fraudulent email | service@popcoins.net |
| Pseudonym | Anna Lynn |
| Url / Website | https://app.popcoins.net Scamdoc Trust Score | Contact / Whois info |
| Scam contents | I was chatting with a girl that claimed to be a professional cryptocurrency data analyst. She convinced me to invest with cryptocurrency, she lend me some money 432 euros(i told her multiple times that I didn’t want her money) . I purchased usdt on Huobi for a total of 2000 bgn , she then asked me to move the usdt that I purchased to Popcoins.net . She wanted me to invest more and more so i started questioning her and then realized that this is probably a scam , but I accidentally send her pictures with my id card and drivers license. I received an email from popcoins.net that i am suspected for something, so i lost all of my money . I blocked her number and whatsapp account, but she changed her number and didnt stop threatening and disturbing me . I received multiple threatening emails from popcoins.net that they will post my personal information if i dont return her 432 euros that i didn’t wanted in the first place . |
| Comment / Review | Unfortunately i deleted her numbers , but i still have the emails that were send to me from Pop.Coins.net. Her name was Anna Lynn.
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Ravhiel 04/23/2022 at 11:57 AM
This is happening to me right now. Same situation. Only the person who told me to transfer the funds to popcoins.net is threatening to release my personal info to the police.