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Investment scam
+639264635820 Smith Lawrence
| Date | 04/18/2022 |
|---|---|
| Pseudonym | Smith Lawrence |
| Telephone | +63 926 463 5820 (ou 00639264635820) (more info) |
| Scam contents | Bitcoin investment, the scammer offered a money investment that would give a good return. I invested 500$.. the scammer said to return the money in a week 10 times great than the invested amount but until now it's been 3 months have passed already I still have not received my money. Me Smith Lawrence asking again some fees for Bitcoin conversion, for upgrading the Bitcoin 363 trading consultant platform, and for withdrawal charges. I paid but still didn't receive my money, and he came back contacting me again in my messenger from April 16 until now asking again for money saying the money I send to them was not enough. I'm writing this to seek for your help about this matter. |
| Comment / Review | I attached some documents, the screen shot of chat messages, and payment. In messenger and Whatsapp
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| Attachment(s) |     |
| More info + | |
| Related search(es) | |
| Premium services |
telephone number analysis +63 926 463 5820
| Phone number type | Cell phone number |
| International format |
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| Country | Philippines |
| Territory | Philippines |
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up votedown vote
Ryan 10/21/2022 at 07:37 AM
Same what happen to me i was promised by Ania Fedina of 363trading consultant ask me to invest first 60usd to widraw my money i need to deposit 200usd maintenance fee of 200usd then to upgrade my account 400usd then another 400 for the comission then asking me again 200 for widrawal so i can get my money.