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Investment scam
tunnel.us.ex@gmail.com +447470937760 Lin Li
Date | 06/20/2022 |
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Fraudulent email | tunnel.us.ex@gmail.com |
Pseudonym | Lin Li |
Url / Website | https://www.tunnel-ss.com/web/ Scamdoc Trust Score | Contact / Whois info |
Telephone | +44 7470 937760 (ou 00447470937760) (more info) |
Scam contents | Crypto trading platform |
Comment / Review | I got tricked by a young asian girl through WhatsApp. Everithing began like a mistake sending me a meesage by mistake. We were speaking by writing, voice messages, and even a few pone calls. Of course, we changed pics and videos too about our normal life. Dinnering with friend, meals, weddings, and so on. The conversations were really fine and funny, so I did not refused her at the first step. She claimed she is a millionaire because of Bitcoin since a few years ago, and her uncle is an expert in finance, one of the developers in Binance. She told about herself also as an owner of a couples of beauty centers in China, in Beijing. She convinced me to buy crypto currency on that website what I am reporting: PAYL. She also even showed me pictures about her investments into the platform. The website surface made at first look good quality but when you start researching more about them, news, etc... in their menu everything empty. Their only contact detail is a Gmail.
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telephone number analysis +44 7470 937760
Phone number type | Cell phone number |
International format |
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Country | United Kingdom |
Territory | United Kingdom |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
JcProwse 07/05/2023 at 10:58 AM
Hi. Did you manage to get any of the money back? If so, how did you do it?
up votedown vote
robert 07/05/2023 at 12:29 PM
Was the company named Gemini global ?