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Investment scam : dualism2022@gmail.com +60194229145 Li Na
SUSPECTED SCAM!
| Date | 11/22/2022 |
|---|---|
| Fraudulent email | dualism2022@gmail.com |
| Pseudonym | Li Na |
| Url / Website | https://dualism.top/m/#/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 19-422 9145 (ou 006019-4229145) (more info) |
| Scam contents | Invest in new first stage cryptocurrencies and get promised a huge profit. |
| Comment / Review | 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.
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| Other references | |
| More info + |
telephone number analysis +60 19-422 9145
| Phone number type | Cell phone number |
|---|---|
| International format |
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| Country | Malaysia |
| Territory | Malaysia |
1 comment
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Jhon1111 11/24/2022 at 11:01 AM
same as you , hahahaha, It;s a scam
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