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Investment scam

Crypto contract/investment scam. Was lured into investing $1000 with promises of substantial returns by executing crypto contracts at the direction of the “pr

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Investment scam

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04/26/2024 at 02:33 AM

ze my account and requested that I pay 40% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an ad

04/26/2024 at 01:55 AM

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04/25/2024 at 11:39 PM

tried to get my money ($115,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone ca

04/25/2024 at 07:38 PM

Ellie Chen, if you are victim of Ellie Chen scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. repor

04/25/2024 at 06:49 PM

Digitalserge, if you are victim of digitalserge scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. r

04/25/2024 at 05:29 PM

ried to get my money ($15,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone call

SUSPECTED SCAM!

Investment scam
+270817900638 Jennifer Mlambo

Date	05/14/2022
Pseudonym	Jennifer Mlambo
Url / Website	https://mall733.com/index/order/index.html?status=5 Scamdoc Trust Score \| Contact / Whois info
Telephone	+27 81 790 0638 (ou 00270817900638) (more info)
Scam contents	An order making website for Amazon, part time work for amazon
Comment / Review	these people's adverts are popular on Instagram. Our job is to help merchants create virtual orders on Amazon. Improve the click-through rate and exposure rate of products, and it only takes 5 minutes to create an order. After the order is successfully created, the merchant will immediately pay you a minimum commission of R190. You can transfer R190 commission to your bank account instantly.
Attachment(s)
Other references	+27740979066 \| Amazone Part Time Job - Jennifer Mlambo \| I have checked online and found the previous article regarding Amazon part-time online job +27849942767 \| Amazone part time job \| I have been asked to deposit money to buy orders online to get commissions and now I can�
More info +	What to do in case of a scam?
Related search(es)	Amazon Instagram

telephone number analysis +27 81 790 0638

Phone number type	Cell phone number
International format	+27 81 790 0638
Country	South Africa
Territory	South Africa