SUSPECTED SCAM!

Investment scam
+14806242599 Through any social media

Date06/14/2022
PseudonymThrough any social media
Url / Websitee9btc.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 480-624-2599 (ou 0014806242599) (Info / Risk score)
Scam contentsWas contacted by these people through social media offering me a part-time job to promote Amazon products & the “SafePal Wallet”. It sounded like something I would like to do in my free time so I asked for more info. They added me to a Telegram group and from this number +44 7429 009515 started giving me instructions. Was initially asked to install some apps and to like some Facebook fun pages. For the completion of these tasks, they put $30 on my USDT wallet and some TRX which later was asked to use to activate a mining pool by clicking this link https://e9btc.com/?code=ag117 from inside the Safepal wallet (don’t click it). The link took me to a sort of external website where I was able to view my mining statistics. Every 6 hours I would get 1.50% - 1.80% profits. I admit that the first 3 days, I was skeptical but after seeing some money coming to my wallet, I decided to reload €200 to my capital. Next day I woke up to claim my profits, my money was gone, it was sucked by them, don’t know what they did but they didn’t leave a single penny of my capital. Contacted them via Telegram but they removed me from the group. Safepal customer service said that there is nothing they can do. Lesson learnt.
Comment / Review+14806242599. Was contacted by these people through social media offering me a part-time job to promote Amazon products & the “SafePal Wallet”. It sounded like something I would like to do in my free time so I asked for more info. They added me to a Telegram group and from this number +44 7429 009515 started giving me instructions. Was initially asked to install some apps and to like some Facebook fun pages. For the completion of these tasks, they put $30 on my USDT wallet and some TRX which later was asked to use to activate a mining pool by clicking this link https://e9btc.com/?code=ag117 from inside the Safepal wallet (don’t click it). The link took me to a sort of external website where I was able to view my mining statistics. Every 6 hours I would get 1.50% - 1.80% profits. I admit that the first 3 days, I was skeptical but after seeing some money coming to my wallet, I decided to reload €200 to my capital. Next day I woke up to claim my profits, my money was gone, it was sucked by them, don’t know what they did but they didn’t leave a single penny of my capital. Contacted them via Telegram but they removed me from the group. Safepal customer service said that there is nothing they can do. Lesson learnt.

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telephone number analysis +1 480-624-2599

Phone number type
Fix/Cell phone number
International format
  • +1 480-624-2599
Country
United States
Territory
Arizona