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Fraudulent website
bitncne.com noreply@bitncne.com +12055397457
| Date | 09/12/2022 |
|---|---|
| Fraudulent email | noreply@bitncne.com |
| Pseudonym | biitncne |
| Url / Website | https://bitncne.com/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 205-539-7457 (ou 0012055397457) |
| Scam contents | My friend got a text message from a lady who encouraged him to invest in bitcoin with a small amount of usdt. Once paid $500,she asked for a larger amount of money. After paying that, she made him pay for her commission in order for him to be able to withdraw his money. Finally, She freezed his account and he lost his money forever. |
| Comment / Review | These scammers are targeting bitcoin investors and encouraging them to invest a small amount of bitcoin on the platform https://bitncne.com. Once done, they ask for a larger amount of money. At a later stage, they will run off with your money and freeze your account. Be careful and never trust an unknown number.
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Report #547592 09/20/2022 at 04:30 AM
Investment in crypto (SCAM)
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My friend got a text (on telegram) from a girl telling him to invest on bitcoin (with a little investment).
Then, he started making a little bit of money and she asked for more money.
After a while, she just freezed his account and he never saw his money again (more than 1500$).
Pseudonym : Bonny