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Investment scam
claireevelyn@proton.me Claire Kemp Flitz Evelyn
Date | 11/01/2022 |
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Fraudulent email | claireevelyn@proton.me |
Pseudonym | Claire Kemp Flitz Evelyn |
Url / Website | torocoin.io Scamdoc Trust Score | Contact / Whois info |
Scam contents | Scammers use multiple services to trick you. First they ask for an investment which is then paid to via a 'intel-academy'. Later on they try to gain access to your computer to enable you to see your investment. They use FINRA in their email signatures with names of people accredited by FINRA, but use proton.me as email domain, not the company email behind the actual person they claim to be. |
Comment / Review | When you try to question they try to persuade more aggressively. In general very persuasive, persistent and they really do the effort to trick you.
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Other references | |
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Daniel Perron 11/20/2022 at 03:21 AM
I delt with them last week.They recovered an account I opened last year. I had initially put a deposit of 250US$ and now it was up to 925$.They wanted me to give them full access to my computer so they could recover my money by making a transfer to a platform called SmartMoney???I couldn't believe the nerve theses knifing fraudsters!!!However I did check the account and the funds were there, now I can't access the account.I did open a Coinsmart account.....