SUSPECTED SCAM!

Investment scam
+61478657905 punkcoinfun

Date01/04/2023
Pseudonympunkcoinfun
Url / Websitewww.punkcoinfun.com
Scamdoc Trust Score | Contact / Whois info
Telephone+61 478 657 905 (ou 0061478657905) (more info)
Scam contentsA person contacted me with name Linn ( mentioned that she is from HongKong and doing accountant job in Australia) on social networking site. She tried to be friendly and said she is doing cryptocurrency options trading since few years and said she would help me to make good profits. She shared the site details and asked to transfer 200 AUD first ( asked me to first buy USDT at OKX and then transfer to www.punkcoinfun.con), she creates an illusion of gaining profit and ask to add more, this time between 3000 to 5000 AUD and later helps to create an illusion of more profit by day trading. At the end, when we want to withdraw the amount back into our accounts, the withdrawal fails. When we contact the customer care, they say that since the profit made is more than 60 percent on principle, I need recharge more 2800 AUD, till then the account will be suspended). This is the trap, there is a team of ppl doing this, somewhere from the USA. US agencies should catch them before many poor ppl suffer due these crypto exchange frauds.
Comment / ReviewNever fail into trap of crypto currency frauds or quick money schemes which turn to be big scams. I saw another person faced same scam in similar fashion, but it was too late for me by the time I realised.

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