Romance Scam : vavcoin@gmail.com +447443149083 Thalia/ Maria or Alice
SUSPECTED SCAM!
| Date | 10/30/2022 |
|---|---|
| Fraudulent email | vavcoin@gmail.com |
| Pseudonym | Thalia/ Maria or Alice |
| Url / Website | www.vav.name/h5 Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7443 149083 (ou 00447443149083) (more info) |
| Scam contents | Dating scammer/ fake crypto currency trading platform |
| Comment / Review | Dating scammer. From tinder or another dating platform. They contact you asking what's up or telegram account them starting friendly conversation after that they have nice opportunities to earn a lot from Bitcoin trading. Taking you to the platform. Helping you invest money there . When you invest your money. They also help earn fake profit. Even lending you little money to invest there ( definitely it's my money)After that when you want to withdraw they ask for tax from profit. When you don't want to pay tax . They freeze your account even if you don't have profit and your dating scammer disappears. It's a scammer platform, don't trust them. Seek legal advice.
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| More info + | |
| Warn your friends! |
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telephone number analysis +44 7443 149083
| Phone number type | Cell phone number |
|---|---|
| International format |
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| Country | United Kingdom |
| Territory | United Kingdom |
3 comments
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up votedown vote
Gotme 10/31/2022 at 02:32 PM
Can confirm, what was said above
up votedown vote
Shark 11/21/2022 at 08:09 AM
I can confirm all what have been said above. Unfortunately I have been scammed as well.. The phone number was different tho. Pretended to be a canadian girl working in France. +1(705) 243-0927
up votedown vote
Pushback 11/21/2022 at 09:57 AM
Any pictures her ??
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