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Investment scam
clients@winabet247.com +14243638905 Mary Walker
| Date | 08/06/2022 |
|---|---|
| Fraudulent email | clients@winabet247.com |
| Pseudonym | Mary Walker |
| Telephone | +1 424-363-8905 (ou 0014243638905) (more info) |
| Scam contents | Asked me to open account with coinspot.com.au Requires payment first of $500 to release bitcoins and transfer the bitcoins into my coin spot account Please note They have my username and password for my old winabet account started in 2011 |
| Comment / Review | Please help me I am a bit weary about this and won’t do anything further until confirmation from you Regards Vince
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| Attachment(s) |  |
| Other references | |
| More info + | |
| Related search(es) | |
| Premium services |
telephone number analysis +1 424-363-8905
| Phone number type | Fix/Cell phone number |
| International format |
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| Country | United States |
| Territory | California |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
austin 08/16/2022 at 12:40 AM
Yess I have been approached by the same Persistant people.concerning old account-nee a certain Reliance invests[guys in jail] on glod coast-They tell me i have bitcoins and have to pay 860 to transfer to a cioin wallet.keep changing their story.sent me emails inc a guarantee letter..Said in New York..winabet247.i logged on ans my balance BIG$ was shown.I still have their info.Mary Walker+2 men
up votedown vote
Dean 08/22/2022 at 06:29 AM
Hi Austin.. ive been contacted as well.. the thing is I did put money into something around that time in 2012.. and the user name and password they supplied was one I used around 2012 but no longer use.. and its in BTC.. which was worth $13 in 2012.. it could be legitimate.. I'd like to talk to you if possible..
PS. I'm not part of a scam I'm trying to work out if I'm being scammed as well
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MayB 09/07/2022 at 03:31 AM
Hello Dean, Please avoid sharing your personal information publicly. Use though the site messaging features to communicate with others.
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damien 08/24/2022 at 05:43 PM
dean it a scam i have just been thru this myself and left a report on this site
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Boondi 08/28/2022 at 05:28 AM
Dear Damien
I am in the same boat as the three members of this group. i..e Austin, Dean and yourself
I am trying to settle on a commercial basis similar to that of a property settlement where a title deed is exchange for money and a change of ownership of the property takes.
I have been told by winabeta247 that they are able to do a settlement. Your appointed agent or yourself would attend the settlement (time and date arranged). pay fees outstanding and witness the transfer from the holder of your funds (BTC/whatever) to your nominated wallet. Otherwise you are putting your funds in the hands of the Philistines. I am able to do property settlements but I am unable to handle a bitcoin settlement. Where are the bitcoin funds held ?
f
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austin 08/29/2022 at 07:31 AM
They wont reveal further details only a worthless guarantee letter
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Hanno 09/07/2022 at 12:28 AM
I'm the same. Old Reliance acc. A few dollars is now worth a zillion Bitcoins. I just need to pay these scammers 1500 dollars to release the coins Ito reactivate my account to access the Bitcoins. total scam.
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Kev101 09/07/2022 at 02:12 AM
yes the same for me. Old Reliance account, pay $500 and they will reactivate my account and I can transfer the bitcoin. After checking around they are a total scam.
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MayB 09/07/2022 at 06:32 AM
Hello, for those living in the US, you can use the US KYC regulations to get refunded. The link below may help you:
https://info.scamwatcher.com/best-practices/crypto-scams-recover-funds/
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mitch 10/04/2022 at 03:08 AM
as all above have mentioned their story changes. phone calls contradict emails. very persistent they are real. my instincts say it's a scam and from what I read here I was right.