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Investment scam
clients@winabet247.com +61390160158 Erica Watson
| Date | 08/24/2022 |
|---|---|
| Fraudulent email | clients@winabet247.com |
| Pseudonym | Erica Watson |
| Url / Website | www.winabet247.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +61 3 9016 0158 (ou 0061390160158) (more info) |
| Scam contents | they have your information from something in the early 2000s they have a history of contact and want payment on a suspend account to reactivate, then they ask for more money as there was a credit taken out on the account by other and that need to be paid before they will transfer BTC into your account. |
| Comment / Review | very convincing on the phone - well practiced when saying that I will take this to the authorities they step back and try a different angle, saying they have discounted the amount owing. using an Australian number or private number to contact you when calling the number back the number is disconnected or not in use
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| Attachment(s) |  |
| Other references | |
| More info + | |
| Premium services |
telephone number analysis +61 3 9016 0158
| Phone number type | Fix phone number |
| International format |
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| Country | Australia |
| Territory | Melbourne |
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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
Dean 09/02/2022 at 10:20 PM
Hi.. I've been contacted by the same mob.. i asked too many questions she couldnt answer, then tripped up on the location of the building she worked from... and finally she started screaming at me to shut up and i would need a lawer to get my money out.. lol.. then I got Frank Short... who nearly lost it as well.. I think they might be based in the Philippines.. I'll bet.. pardon the pun..they told you you had 7.7 or so BTC worth around 'AU$250K ?