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SUSPECTED SCAM!

Investment scam
+85270845786 tscoinex.com

Date01/30/2023
Url / Websitetscoinex.com
Scamdoc Trust Score | Contact / Whois info
Telephone+852 7084 5786 (ou 0085270845786) (more info)
Scam contents- the person claims to have inside trading info of the dealer so can follow along to make investment gains
- crypto currency trading scam
- when ask to withdraw funds, they say violated Singapore digital currency trading rules by following dealer, ask you to pay 50% of deposited funds as security bonds to unfreeze the account for withdrawal
Comment / Review- scamming you to deposit funds to trade cryptocurrency

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telephone number analysis +852 7084 5786

Phone number type
Cell phone number
International format
  • +852 7084 5786
Country
Hong Kong SAR China
Territory
Hong Kong SAR China

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

    • Detective 03/11/2023 at 04:44 PM

      This scam starts from facebook. The scammers have two operation groups , one group is to find targets from Facebook and ask for the target's WhatsApp (they will say they don't use WeChat) and the other group is to chat with the target on WhatsApp. They will first ask the target the age and if married and start to pretend to be a successful lady from Hong Kong or Singapore. They will firstly build up the trust with the target. Eventually they will mention a crypto exchange in Singapore and try to ask the target to register. And you know what will happen.

      • dongwan zhang 03/25/2023 at 05:50 PM

        i feel weird why the scam app can easily be found in Google app, I download this app in Google store, and when this happens, I can not find any thing usefy from Google store

      Reply
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