Most seen reports
If anyone knows this scammer, please report it
|
Latest reviews (all sites)
Investment scam
eurexcoin@gmail.com +12133026882 Eva and Alice
Date | 12/06/2022 |
---|---|
Fraudulent email | eurexcoin@gmail.com |
Pseudonym | Eva and Alice |
Url / Website | www.eurexcoinpro.net/wap Scamdoc Trust Score | Contact / Whois info |
Telephone | +1 213-302-6882 (ou 0012133026882) (more info) |
Scam contents | Fake exchange. Scamming people out of crypto curency usually accompanied with a romance scam. |
Comment / Review | Complete scam. Its a fake exchange to dupe people into sending USDT into someon else's digital wallet. And when trying to withdrawl there is always an excuse about identity verification. Then, when that is passed, they claim they need 22% of the total balance sent to them for capital gains taxes. They ask that it be sent to a different wallet and say it cannot come out of the USDT that is already present on their "exchange" . TOTAL SCAM!!! STAY AWAY!!! RUN AS FAST AS POSSIBLE!!!
|
Attachment(s) | |
More info + | |
Premium services |
telephone number analysis +1 213-302-6882
Phone number type | Fix/Cell phone number |
International format |
|
Country | United States |
Territory | Los Angeles, CA |
-
-
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.