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Fraudulent website
sky-remit.com support@sky-remit.com +46701947509
| Date | 01/14/2023 |
|---|---|
| Fraudulent email | support@sky-remit.com |
| Url / Website | https://sky-remit.com/remit/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +46 70 194 75 09 (ou 0046701947509) (more info) |
| Scam contents | Receiver or mandate needed for $100 million dollars swift MT103/202 GPI deal. Scammers and time wasting stay off. Only real and genuine receiver or mandate DM The deal is worth $100 million but we are to start with a test of 1 million This funds are coming from a deceased customer in Saudi Arabia |
| Comment / Review | The deal is worth $100 million but we are to start with a test of 1 million This funds are coming from a deceased customer in Saudi Arabia
|
| Attachment(s) | |
| Other references | |
| More info + |
telephone number analysis +46 70 194 75 09
| Phone number type | Cell phone number |
| International format |
|
| Country | Sweden |
| Territory | Sweden |
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nonpub1 01/14/2023 at 09:41 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
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Hached 04/22/2023 at 08:47 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
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Carl Lugotti 06/05/2023 at 03:25 PM
Well, they stole 7000USDT from us...