SUSPECTED SCAM!

Investment scam
+12018751707 Jeff Greene

Date11/04/2022
PseudonymJeff Greene
Url / Websitehttps://coinmarketcap.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+1 201-875-1707 (ou 0012018751707)
Scam contentsI lost my funds with this website and I'm unable to withdraw.
Comment / ReviewI have been contacted by a man named Jeff Greene, and he convinced me to invest in crypto. I invested $2.5k with this man so he could trade for me. 10 days later, the profits reached $24,000. However, when I wanted to withdraw, he told me that I needed to pay the commission fee first. even though I did, they told me that they sent the money to an online bank named https://abundanceforte.com/. When I subscribed, they asked me to pay around $7000 first.
A few days later, I was contacted by a company, and they claimed that I could withdraw my money by logging into coinmarketcap.com.
Again, I'm still unable to withdraw my funds.
Be careful and do not trust this man or these websites.

Attachment(s)
  • fraudulent website
  • suspicious online bank
    • Premium services

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #649347 05/27/2023 at 09:44 AM

        Scarm platform to withdraw the profit they ask you for a lot of taxes
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        scam platform to withdraw the profit they ask you for a lot of taxes

        Fraudulent email : admin@dnstinations.com
        Pseudonym : Domain Administrator
        Telephone : +14155319335

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      • Casey Jarvis 09/05/2024 at 01:40 PM

        I also lost money to this guy after a forex investment of $11,500 and he was my trader. Never could withdraw the money and no longer able to find website ir anything. I have found other websites a ton of them using the same layout and wordage so im sure its the same scammers. I went through the platform naxcomexchange inc.i lost this in may of 2022

        This is the supposed person
        This too

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