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Miniberni.com | sales@minibern...

Fraudulent website

The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam. The website pretends to be offering up to 80% off and sell

Expeditedfinancialhelp.org...

Fraudulent website

People are getting random calls and voicemails from expeditedfinancialhelp.org, claiming they can help them with their credits and offering them loans and finan

Pass-travel-usa.com

Fraudulent website

The website claims to offer passport renewals and other passport-related services; however, they're fraudsters.These people are stealing citizens' personal and

Latest reviews (all sites)

04/23/2024 at 01:12 PM

This rocketfootwear.co.za, is scam. I ordered airforce worth R1099 on sale than the original price. Even today i didn't receive any delivery. Worse part is that

04/23/2024 at 11:51 AM

Scammer support and fraud email and website also fraud. Website https://startjuice.net/ This email is fraud support for https://startjuice.net/

04/23/2024 at 11:30 AM

tried to get my money ($24000) 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

spaceclubofficialfraud

04/23/2024 at 10:24 AM

got scammed by them too. No response from them, no product. They requested a person-to-person payment through Apple Pay. I just learned that is like a family

04/23/2024 at 09:50 AM

You're gonna want to contact your bank or cc company and ask them about what steps to take next. Some people have needed to cancel their cards following an unwa

04/23/2024 at 09:46 AM

Make sure to report to the authorities in your country (FTC and IC3 in the US), cut contact with the scammer and dont fall for any other scammers pretending to

SUSPECTED SCAM!

Fraudulent website
usdthcoin.com ****hx@gmail.com +5511954343274

Date	06/01/2022
Fraudulent email	****hx@gmail.com
Pseudonym	faxfull
Url / Website	https://usdthcoin.com/index/index/login.html Scamdoc Trust Score \| Contact / Whois info
Telephone	+55 11 95434-3274 (ou 005511954343274) (more info)
Scam contents	[ usdthcoin.com ] Hi Mak! New account:.... password:..... , current balance: $1,034,521.04 USDT, please do not share this information with anyone.
Comment / Review	Hi! I received two messages followed by whatsapp from the numbers +212 698-100598 and +234 916 439 1503 communicating about the account and balance value through this site. If possible, analyze possible fraud.
Other references	usdthcoin.com \| usdtcoinful@gmail.com \| Do not try anything on this website. Don't send any money.
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
Related search(es)	WhatsApp
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +55 11 95434-3274

Phone number type	Cell phone number
International format	+55 11 95434-3274
Country	Brazil
Territory	São Paulo