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Lotto6034@gmail.com | +3374839...

Lottery Scam

lotto6034@gmail.com

Julie Leach ala julie13_1642_...

Lottery Scam

Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find

Patricia Busking

Lottery Scam

I guess anything is possible. But what are the chances that there is a person like this that is so generous that they want to give their money away. Too good to

Latest reviews (all sites)

Shahtan

04/28/2024 at 08:52 PM

"She" was going to give me $70000 (that's $95000 in Canadian) and "the FedEx" said that the shipping fee is $300. "She" needed my info so that "her" agent can g

Abii

04/22/2024 at 06:25 AM

Typical lottery scam.

Abii

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

Doggin Scams

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

Airmech3usa

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

Airmech3usa

04/12/2024 at 05:39 AM

https://www.instagram.com/pbusk_ing?igsh=Njh6bXdwNWxsbzlt Here are some more https://www.instagram.com/lorretalynch23?igsh=MWhxYzNuZGd4MHRkbQ==

SUSPECTED SCAM!

Lottery Scam
+601137310182 www.stzz118.com

Date	03/12/2022
Url / Website	http://www.stzz118.com/
Telephone	+60 11-3731 0182 (ou 00601137310182) (more info)
Scam contents	Ask girl to bring you into this investment and try to lure you to topup money and freeze your account to block you from withdrawal.
Comment / Review	Ask you to topup and freeze your account
Attachment(s)
More info +	What to do in case of a scam?

telephone number analysis +60 11-3731 0182

Phone number type	Cell phone number
International format	+60 11-3731 0182
Country	Malaysia
Territory	Malaysia

SUSPECTED SCAM!

Lottery Scam
+601137310182 www.stzz118.com

telephone number analysis +60 11-3731 0182

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SUSPECTED SCAM!

Lottery Scam +601137310182 www.stzz118.com

telephone number analysis +60 11-3731 0182

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

Lottery Scam
+601137310182 www.stzz118.com