SUSPECTED SCAM!

Phishing
dualism2022@gmail.com +60199735089 Jian Wenwen

Date11/13/2022
Fraudulent emaildualism2022@gmail.com
PseudonymJian Wenwen
Url / Websitehttps://dualism.top/m/#/
Scamdoc Trust Score | Contact / Whois info
Telephone+60 19-973 5089 (ou 0060199735089)
Scam contentsThe 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 / ReviewI 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

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

    • GHorse 11/15/2022 at 09:36 PM

      I want to report Dualism.top for a scam with some projects in Crypto.

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    • 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?

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    • Report #570912 11/22/2022 at 01:52 AM

      Invest in new first stage cryptocurrencies and get promised a huge profit.
      -------------------
      I 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.

      Pseudonym : Li Na
      Telephone : +60194229145

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    • 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!!

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