SUSPECTED SCAM!

Investment scam
dualism2022@gmail.com +60194229145 Li Na

Date11/22/2022
Fraudulent emaildualism2022@gmail.com
PseudonymLi Na
Url / Websitehttps://dualism.top/m/#/
Scamdoc Trust Score | Contact / Whois info
Telephone+60 19-422 9145 (ou 0060194229145) (more info)
Scam contentsInvest in new first stage cryptocurrencies and get promised a huge profit.
Comment / ReviewI met that girl on Tinder and within no time she urged me to invest on the platform. I decided to try it with a very small amount of money, which she was already very unhappy about. Over the next few weeks she tried to make me invest more money very agressively, which I didn't.
When it finally came to the end of the subscription period (until then you can't take out your money), they ask you to add 5% tax on your potential profits to the account. The scammer tells you that's normal and they have done it already and received all their money.
This is obviously not correct, the investment would be subject to withholding taxes. The customer service will do everything possible so you transfer at least a part of the money to the platform, which you will probably never see again. I decided to stop at this point, if you pay for it you probably need to pay again for the withdrawal etc. until you never hear from them again.
Just don't invest on this platform at all, it's a scam.

Other references

dualism2022@gmail.com | +60199735089 | Jian Wenwen | I met a girl with an Asian appearance in a tinder, we had a nice conversation, at one mome

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telephone number analysis +60 19-422 9145

Phone number type
Cell phone number
International format
  • +60 19-422 9145
Country
Malaysia
Territory
Malaysia