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Support@elcurrency.com | Hecto...

Investment scam

this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?

+639091602217 | Frution

Investment scam

Dorin Ciubotaru

Investment scam

He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit

Latest reviews (all sites)

05/19/2025 at 03:05 PM

Knock Knock! Who's there? Cant! Cant who? Cant pay, well take it away! Bailiffs with a High Court Writ of Control have been to The Grey House. Oh dear. T

05/19/2025 at 12:41 PM

Wie viele hast du verloren?

05/19/2025 at 12:36 PM

Ja das weiß ich schon

05/19/2025 at 12:16 PM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/DzkMI ... tyl connnect

05/19/2025 at 04:44 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/RUBL ... tyl connnect

05/19/2025 at 02:18 AM

This great-allianceltd site is fraudd and takes money, use bitly.cx/7XnX On complaintt assap...

SUSPECTED SCAM!

Investment scam
+18103142369 Scott, Thurman’s Etc

Date	06/15/2022
Pseudonym	Scott, Thurman’s Etc
Url / Website	trxdefi28.org Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 810-314-2369 (ou 0018103142369)
Scam contents	Defi mining pool
Comment / Review	They are using name of bitflyer company. But they are working as defi company under tron network in Bitkeep wallet. And they transfer USDT and Tron crypto currency from other people wallet adress automatically.
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.