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Investment scam
artem.freakov@bk.ru +79604596374 Ivanv #6330
| Date | 10/02/2022 |
|---|---|
| Fraudulent email | artem.freakov@bk.ru |
| Pseudonym | Ivanv #6330 |
| Url / Website | https://kenexchange.com/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +7 960 459-63-74 (ou 0079604596374) (more info) |
| Scam contents | Claimed DISCORD user WON random (unsolicited) drawing. Never mentions that the winnings are contingent on USER depositing funds into new account. Many users report never being able to withdraw winnings and many more fell victim to DEPOSIT never being available. |
| Comment / Review | I did not complete account verification, as a quick conversations with SITE support led to further research and a bit intuition... As this site claims hundreds of thousands of users, yet only September having registered the DOMAIN. Was I wrong?
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| Attachment(s) |  |
| More info + | |
| Related search(es) |
telephone number analysis +7 960 459-63-74
| Phone number type | Cell phone number |
| International format |
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| Country | Russia |
| Territory | Russia |
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up votedown vote
Abii 10/03/2022 at 05:33 AM
Yeah this is a scam.