Most seen reports
Latest reviews (all sites)
Investment scam
support@raventbit.ltd +2210779186806 Ravenbit.ldt
Date | 05/14/2022 |
---|---|
Fraudulent email | support@raventbit.ltd |
Pseudonym | Ravenbit.ldt |
Url / Website | raventbit.ltd |
Telephone | +2210779186806 |
Scam contents | Bitcoin moore the 600$ |
Comment / Review | Need help to recover my money
|
Attachment(s) | |
More info + | |
Related search(es) | |
Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Youngd 05/14/2022 at 12:18 PM
he contact started with a random message over Telegram which provided me with account with $24 k he contact started telegram
Comment / Review I tested the waters by going on the website and creating a fake account, which required an email and password only. I was then greeted with the Balance Screen I then navigated to the redeem code section which allowed me to redeem my code, granting me $21k in my account balance. By trying to withdraw these funds you are prompted with a warning message that states you need to deposit 0.015 BTC before you can withdraw funds.
A lot of other details point to this being a scam, with a rather generic roadmap of services, the CEO is named Justin Hance which made me chuckle. Overall there was some effort put into making this look real however there is no registered company and it is clearly a scam.
Comment / Review I tested the waters by going on the website and creating a fake account, which required an email and password only. I was then greeted with the Balance Screen I then navigated to the redeem code section which allowed me to redeem my code, granting me $21k in my account balance. By trying to withdraw these funds you are prompted with a warning message (See images) that states you need to deposit 0.015 BTC before you can withdraw funds.
A lot of other details point to this being a scam, with a rather generic roadmap of services, the CEO is named Justin Hance which made me chuckle. Overall there was some effort put into making this look... Read more