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Investment scam
info@standard-fxtrades.com +13104211996 Max Tornow
Date | 04/15/2022 |
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Fraudulent email | info@standard-fxtrades.com |
Pseudonym | Max Tornow |
Url / Website | https://standard-fxtrades.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +1 310-421-1996 (ou 0013104211996) (more info) |
Scam contents | This scammer is pretending to be Max Tornow. Max is a real person. This scammer is pretending to be a broker. I was communicating with him first at FB then to whats app. I noticed he was a scammer when I called him because the accent and voice is really different from the real Max Tornow. This is his whats app number +1(310) 421-1996 |
Comment / Review | I invested $400 to this scammer. Please help me report this scammer
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More info + |
telephone number analysis +1 310-421-1996
Phone number type | Fix/Cell phone number |
International format |
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Country | United States |
Territory | California |
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MDL 02/06/2023 at 08:49 PM
Have you only communicated few times before you lost your money? I invested $10K with someone using this # on WhatsApp going by a different name, and now my trading account was locked apparently needing additional money to “upgrade”. I had two prior small transactions with him successfully but this last one was thousands we are talking and I’m nervous it is a scam!