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I need help to recover my fund

Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Davidsmithclaimagentlondoneu@o...

Sad state of affairs nowadays, where people are too damn lazy to work & would rather scam others out of their hard earned money. They can go jump!!!

Latest reviews (all sites)

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

04/12/2024 at 05:39 AM

https://www.instagram.com/pbusk_ing?igsh=Njh6bXdwNWxsbzlt Here are some more https://www.instagram.com/lorretalynch23?igsh=MWhxYzNuZGd4MHRkbQ==

Frank Russo/ airmech3usa

04/12/2024 at 05:23 AM

https://www.instagram.com/patricia_busking2327?igsh=amJldTZucWh0aTBi This is her handle now. Have her slot to think about.

04/03/2024 at 06:53 PM

Heads up, the scammer is now @the_real__patricia__busking on Instagram, she / he / they are now following me.

SUSPECTED SCAM!

Lottery Scam
bulat_kim@goluck.kz +77272583177 isbk.kz

Date	10/19/2022
Fraudulent email	bulat_kim@goluck.kz
Url / Website	https://isbk.kz/home.aspx Scamdoc Trust Score \| Contact / Whois info
Telephone	+7 7272 58 31 77 (ou 0077272583177) (more info)
Scam contents	Hello Mr. M. Thanks for your reply. I have received information from the payout department regarding your winnings. I have good news for you. Our company has transferred the funds from your winnings to your temporary bank account in Kazakhstan. You should have received a notification from the partner bank about the opening of your temporary bank account. I also attach a transaction ID to this email, by which you can track the status of the transaction to your temporary bank account in Kazakhstan. Once again, accept my congratulations. Check the transaction status: https://isbk.kz/status.aspx?id=20040000024488999333 TRANSFER ID: 20040000024488999333. I will be glad to help you with all your questions. Thank you for choosing us. Yours faithfully, Bulat Kim. Goluck Fiduciary agent. +77 272 58 3177 bulat_kim@goluck.kz 11.10.2022
Comment / Review	this is fake email.dont trust guys
Attachment(s)
Other references	bulat_kim@goluck.kz \| Asking to pay insurance money \| Asking to pay money for lottery insurance almas.a@eloto.support \| +77272583177 \| Eloto.kz \| Support Service Mr. Dino Stefanov Stoykov. We have processed your request. I hasten to
More info +	What to do in case of a scam?
Related search(es)	Email

telephone number analysis +7 7272 58 31 77

Phone number type	Fix phone number
International format	+7 7272 58 31 77
Country	Kazakhstan
Territory	Otegen Batyra