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Investment scam
usdtcoim@yahoo.com +639496331518 Jackk88
| Date | 08/31/2022 |
|---|---|
| Fraudulent email | usdtcoim@yahoo.com |
| Pseudonym | Jackk88 |
| Url / Website | trcainvip.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +63 949 633 1518 (ou 00639496331518) |
| Scam contents | My account has been freeze and i didn'nt do anything |
| Comment / Review | Please unfreeze my account because i did'nt do anything
|
| Premium services |
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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
Report #539365 08/30/2022 at 05:35 AM
I diposit money then the site could not open
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Please bring back my money
Url / Website : usdtethon.com
Pseudonym : Jack88
up votedown vote
Abii 09/01/2022 at 07:38 AM
Freezing accounts and demanding payment to unfreeze is the typical Crypto scammers' MO. Obviously they're not going to unlock your account if you pay, in fact they will double down and ask for more money, so be sure that you don't pay them anything. If you live in the US, this article could help you in getting your funds back:
https://info.scamwatcher.com/best-practices/crypto-scams-recover-funds/
up votedown vote
Report #717261 12/05/2023 at 12:38 AM
The scammer send me text message on email say if I invest 500usdt I will get 300 per month and I will deposit 500 to open vip2 after I deposit 500usdt and send me text message on email say my account is unfrozen and the need me to send 500usdt to frozen my account
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Pls I want to help me about this issues I swear to God even this phone am borrow it to my friend pls help me thank u god bless u
Url / Website : usdtcoim.com
Pseudonym : Email
Telephone : +2348023476598
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