Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
support@onlinetrader.com +17162958602 @bitinvestmentplatform1
| Date | 08/12/2022 |
|---|---|
| Fraudulent email | support@onlinetrader.com |
| Pseudonym | @bitinvestmentplatform1 |
| Url / Website | https://bitinvestmentplatform.com/ |
| Telephone | +1 716-295-8602 (ou 0017162958602) |
| Scam contents | Investing in crypto but everytime is a excuse to pay a fee before getting profits. Suport team on what’s app. |
| Comment / Review | First you invest with mr Jerry Roberts on his telegram group. Before getting profits you have to pay a high amount of signal fee. Then a amount of transfer fee. The support team brings you in contact with a topmanager who asked $520 to bypass the system to get your profits.
|
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Abii 08/12/2022 at 08:57 AM
Hello, you can try to have a look at these articles for more information about this scam:
https://info.scamwatcher.com/encyclopedia/crypto-scams/
https://info.scamwatcher.com/best-practices/crypto-scams-recover-funds/