Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Phishing
dualism2022@gmail.com +60199735089 Jian Wenwen
| Date | 11/13/2022 |
|---|---|
| Fraudulent email | dualism2022@gmail.com |
| Pseudonym | Jian Wenwen |
| Url / Website | https://dualism.top/m/#/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 19-973 5089 (ou 0060199735089) (more info) |
| Scam contents | The site has a pre-sale of new cryptocurrencies. but this is all a hoax and such currencies do not exist and will not exist. |
| Comment / Review | I met a girl with an Asian appearance in a tinder, we had a nice conversation, at one moment unobtrusively offered to invest money in cryptocurrency and showed this site, then obsessively asked me to invest more money in this scam. The girl introduced herself as Jian Wenwen, the photo was taken from the Twitter of a Singaporean blogger luckybb.eth
|
| Other references | |
| More info + | |
| Premium services |
telephone number analysis +60 19-973 5089
| Phone number type | Cell phone number |
| International format |
|
| Country | Malaysia |
| Territory | Malaysia |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
GHorse 11/15/2022 at 09:36 PM
I want to report Dualism.top for a scam with some projects in Crypto.
up votedown vote
Jhon1111 11/16/2022 at 12:21 PM
Can you be more explicit what it happens to you?
somehow you meet an Asian girl on Tinder and made you invest money in Dualism.top?
up votedown vote
djorden 12/01/2022 at 11:02 AM
(Dualism.top) is een SCAM! Oplichterij! Inversteer niet op deze site. Je account word bevroren en geblokkeerd! Dus geen toegang meer op je account ..en je geld ben je kwijt!!
NIET DOEN!!