Fraudulent website : +85293625212


Url /
Scamdoc Trust Score | Contact / Whois info
Telephone+852 9362 5212 (ou 0085293625212) (more info)
Scam contentsThey asked me to invest 5000usd and with a contract they made it to 10000. We qgreed to oay 20% of profit to them. When it was done they locked my account. I wanted to pay 1000usd ti them as their commission but they locked the account asking me to pay the commission from somewhere else.. what is my guarantee that they ooen my 10000? Nothing. So they locked it and I do not have access to my money to pay thwm or withdrawl. They took it all
Comment / ReviewThey are asking you to invest and then they steal the full amount and lock you out of the telegram group that they create, so you can not inform thw group about their scam. They have stolen all my money anf I have no access to withdrawl.

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telephone number analysis +852 9362 5212

Phone number typeCell phone number
International format
  • +852 9362 5212
CountryHong Kong SAR China
TerritoryHong Kong SAR China

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Kelly 09/15/2022 at 12:50 AM

      I have similar case on, my accounts also has been locked and cannot withdraw.

    • Ad 09/15/2022 at 05:15 AM

      Oh my God I just send 1000 dollard they saying they will invest it for me .
      Butt you can report theme to the platform you send the bitcoin from and give theme the adresse bitcoin they may bring you mony back

    • Dab 09/17/2022 at 05:34 AM

      Yep got me too.The account is locked.

    • Just B 10/19/2022 at 10:09 PM

      How was he able to help retrieve your funds. What's his charge?

      • MayB 10/20/2022 at 03:29 AM

        Hey Just B, they're scammers. Do not contact them. I deleted the comment for our users' safety.

    • Siavash Nakhjavanpour 12/06/2022 at 06:15 AM clamed that they are part of thwy are bith group of chinese peoole in a big scam program with a guy named Cliton Tony whi claims being uk citizen and wotked in wall street for over 20 years.. story is to start with 5kusd and double it whithin 2.3 days. Than they asked to put 20k usd and make it to 1.5 mio usd within 15 days with Tony. When or if you do it... first they ask 20% og the profit that you should pay from yr own account and not xii ac. When you pay, then they ask you to pay 25% HK tax to a crypto acc.. which is again theor own acc. If you pay, than they ask to pay the taxes of yr country of origin again to a crypto acc.... be aware that no country in the world has crypto account for tax payment.. what ever you... Read more


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