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Had 2accounts one account has reached over €100,000 and when I tried to withdraw some funds my so called advisor/scammer disappeared
Also have kept more con
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Investment scam
seanpetersonmgt@proton.me +31680531242 Sean
Date | 11/21/2022 |
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Fraudulent email | seanpetersonmgt@proton.me |
Pseudonym | Sean |
Url / Website | torocoin.io Scamdoc Trust Score | Contact / Whois info |
Telephone | +31 6 80531242 (ou 0031680531242) (more info) |
Scam contents | Cryptowallet that is expiring and need to be transferred and withdrawn the money asap before the market collpases. I have been receiving calls for the past 2 months, I keep blocking number and this time was a local number so I answered. |
Comment / Review | Watch out for: -They keep you on the line trying to "guide" you on your browser -They send an email while you are on the phone to make sure you can login. -Short tempered "Do you have internet? Why don't you get the email?" -Email sent by a private email address -If you have been on the web for a while you know that no username and password should be shared over an email coming from a person (should be an automatic email) -guy hung up when I said I will have a look and I do not need to be guided
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telephone number analysis +31 6 80531242
Phone number type | Cell phone number |
International format |
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Country | Netherlands |
Territory | Netherlands |
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