SUSPECTED SCAM!

Other Scam
ibkxlnus6rqlzd2ubmqcd6nlgl137wvp-71395c7b42f44f05@tidioreply.com +13524964920 Leo fr trader

Date04/06/2022
Fraudulent emailibkxlnus6rqlzd2ubmqcd6nlgl137wvp-71395c7b42f44f05@tidioreply.com
PseudonymLeo fr trader
Url / Websiteexcryptoland.com
Telephone+1 352-496-4920 (ou 0013524964920) (more info)
Scam contentsI sent a lot of money thru gcash, sabi saken kikita daw ako online.. pagkatapos akong iregister hiningian ako ng hiningian palaki ng lalaki tapos iba iba pa ang receiver sa gcash.. sabi makukuha ko agad yung kinita ko pero kaya binigay ko yung gcash details ko.. laging sinasabi hold hold nakailang sabi sya saken na send your gcash details nakailang send din ako.. nung una sabi saken malaki na daw yung profit ko $3,000 marereceive ko na daw yon aba kelangan ko daw muna magbayad ng 15k sa approving fee kase nasent nadaw nya saken tas ngayon sabi nasent na daw nya $2,000 kelangan daw ng approving fee 5k.. ano naman kaya yon pinaikot ikot na ko.. tapos napansin ko yung sinend nya saking payment successful na $3,000 enedit ibang ibang sa sinend sakeng $2,000
Comment / ReviewPano po kaya maibabalik pera ko

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    telephone number analysis +1 352-496-4920

    Phone number type
    Fix/Cell phone number
    International format
    • +1 352-496-4920
    Country
    United States
    Territory
    Florida