Most seen reports
Last comments
Abii
06/27/2022 at 05:48 AM
This site has been reported once before:
https://www.scamwatcher.com/scam/view/481219
Unfortunately this is a common way to scam people. If you are in the US
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Abii
06/27/2022 at 04:52 AM
It sounds like an investment scam to me. We see them all the time here on Scamwatcher, you invest an amount and then they ask you to pay them so they can releas
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maria
06/27/2022 at 03:03 AM
I had a similar experience with excryptoland. their illegal activities should be stopped.
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LivinnLaffin
06/26/2022 at 03:46 PM
NO SHE IS A SCAMMER!!! DO NOT SEND ANYMORE MONEY. SHE WILL ASK FOR MORE AND MORE. PLEASE DO NOT SEND SEND HER ANYTHING.
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Pete Pfrang
06/26/2022 at 03:37 PM
I has been dealing with Jessica Allen with Bitvestment. I have given her $300 so far and in retun she said I will make a profit. Is she to be trusted?
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Phannie
06/26/2022 at 05:57 AM
They have wasted my entire investment $55,000, all thanks to experts on bit.ly/3N9CRI1 who got me restored
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| Date | 05/18/2022 |
|---|---|
| Fraudulent email | blockchaininvestmenttrade@gmail.com |
| Pseudonym | Jessica Allan Flip group |
| Scam contents | Jessica Allen Flip group. Is scamming cryoto off people on Telegram and who knows what other channels in a big way. Needs to be tracked and stopped. . |
| Comment / Review | Crypto scamming.
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| More info + | |
| Warn your friends! |
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2 comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Horseman50 05/18/2022 at 04:01 PM
How can you track down someone like this. I am sure a lot of people would be very interested.
up votedown vote
LivinnLaffin 05/31/2022 at 08:59 PM
I am trying at this moment.
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