Investment scam : +12818888415 KAYZ
SUSPECTED SCAM!
| Date | 07/07/2022 |
|---|---|
| Pseudonym | KAYZ |
| Telephone | +1 281-888-8415 (ou 0012818888415) (more info) |
| Scam contents | I started chatting with a guy from bumble. He portrayed himself as being a wealthy individual. He sent pics of extravagant meals and lifestyle. Shortly after chatting, he asked me about crypto investing. Sent pictures of his gains from bitcoin futures investing and ultimately talked me into investing. I started out with 2k investment on an app called CME Crypto, which I was able to take out later. He then pressured me regularly to increase my assets so that I can experience greater returns. I ultimately invested over 10k and when I had gained over 100k in fake profits, I tried to withdraw. The fake customer service person at this phone number on whatsapp 917-345-4907 told me i had to pay 18% tax of my income before I could withdraw anything. They also told me that if I did not pay the tax within 5 days my assets would be frozen and I would incur daily interest charges. At this point I knew I had been scammed. I believe I was also catfished and believe this person was really a woman. This person was of Chinese descent. And from what I have researched this person seems to have other investment scams circulating. Be careful guys |
| Comment / Review | na.
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| Attachment(s) | |
| More info + | |
| Warn your friends! |
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telephone number analysis +1 281-888-8415
| Phone number type | Fix/Cell phone number |
|---|---|
| International format |
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| Country | United States |
| Territory | Houston, TX |
6 comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Maryann 08/29/2022 at 01:24 PM
I have also been scammed. The person that has scammed me goes by the name of Jens. (657)888-8110. He said he works for a company called Kuehne + Nagel. The fake customer service rep. from CME crypto number is (917)345-4907. Here are some photos of this person.
up votedown vote
Ann 08/29/2022 at 10:37 PM
Sorry this happened to you. I really wish this person could be stopped. Have you reported it?
up votedown vote
Maryann 09/08/2022 at 03:06 PM
Hello,
No, I have not. How would I go about reporting this person?
up votedown vote
Ann 09/08/2022 at 10:58 PM
I reported to the SEC but I have not received a response. I didnt want to go to the police but I’ve read that is also recommended.
up votedown vote
Maryann 09/09/2022 at 10:35 AM
Okay, thank you!
up votedown vote
Léti Toss 03/21/2023 at 12:05 PM
Well, I started chatting with a guy names Chris from 2679999922 Phone number, who said he lives in California. He portrayed himself as being a Successful man and CEO from an advertising company. Shortly, he talked to me about crypto investing. I started out with 1k investment on an app called CME Crypto, which I was able to take out later. He then pressured me regularly to increase my assets so that I can experience greater returns in order to buy cash a property we discussed about. I ultimately invested over 100k by applying to multiple credit cards. After investing and gains, my asset reached 252k . I now decided to withdraw my money, The fake customer service person at this phone number on whatsapp 917-345-4907 told me i had to pay 20%... Read more
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