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Investment scam
ezpayex@hotmail.com +4915213840795 silverxpay
| Date | 10/25/2022 |
|---|---|
| Fraudulent email | ezpayex@hotmail.com |
| Pseudonym | silverxpay |
| Url / Website | https://silverxpay.com/#/home Scamdoc Trust Score | Contact / Whois info |
| Telephone | +49 1521 3840795 (ou 004915213840795) (Info / Risk score) |
| Scam contents | A Chinese crypto trading website and app. They're a total rip-off. I invested in this app, but when you decide to withdraw, they won't let you do it. I lost a lot of money because I trusted someone, but it is true that they will never return your money. |
| Comment / Review | They will contact you through Telegram and WhatsApp and entice you with the huge earnings they're making. Then, they start encouraging you to do the same and invest in their app. Once you do, you start making good profits However, you will never be able to make a withdrawal. They will keep making excuses and asking you to deposit more each time you want to withdraw.
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| Attachment(s) |  |
| More info + | |
| Related search(es) | |
| Premium services |
telephone number analysis +49 1521 3840795
| Phone number type | Cell phone number |
| International format |
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| Country | Germany |
| Territory | Germany |
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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 #559164 10/23/2022 at 09:50 AM
behalf of trading crypto i invest but withdrawal time they dont own you actually in short they will never get withdrawal money i lose a big amount to trust some one but its true they will never return money
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don't invest in this chines aap ever
Pseudonym : trading
up votedown vote
solly 12/14/2022 at 08:41 AM
Some person Is called Scarlett will call you on whatsapp and scam you and i will let his photos
I invested in this app, but when you decide to withdraw, they won't let you do it. I lost a lot of money because I trusted someone, but it is true that they will never return your money.
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up votedown vote
Report #590238 01/07/2023 at 02:55 PM
ask for financail investment and they do not allow to withdraw money
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fasking customers to make more transactions
Fraudulent email : support@silverxpay.com
Pseudonym : silverxpay.com
Telephone : +971507575376
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up votedown vote
John 01/20/2023 at 06:20 PM
A definite scam. Silverpayx.com or silverxpay.com both are same. They will show you big dreams. Once you invest, they will show big profits but all is fake. Your money that you transferred into their wallet for investment, is withdrawn same day and all figures they dhow you on their website, are fake. They will never let you withdraw anything. Make excuses and push you yo transfer more money.
up votedown vote
Ray.Tomin 02/18/2023 at 03:14 AM
Silverxpay.com is a dangerous scammers. I have been scammed. Once you invested your money over there, you lost it. You cannot withdraw it.
Emily[+63 9684847948]
Telegram id @Emily55225
@eemmiillyylee
Whatsapp fake customer service id +49 1521 3840795
up votedown vote
Report #610379 02/18/2023 at 03:30 AM
I have been scammed by this dangerous scammers.
Below are the agents details. she is from china, seems living in Philippines or UK. Her name is Emily. Below are WhatsApp and Telegram id.
Emily[+63 9684847948]
Telegram id @Emily55225
2nd Telegram id is @eemmiillyylee
Whatsapp fake customer service id +49 1521 3840795
up votedown vote
Report #719977 12/12/2023 at 10:45 AM
خساره ٢١٠٠ دولار أمريكي
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عمليه احتيال ٠
٣٠٠٠ دولار
Pseudonym : SilverxpaySupport