SUSPECTED SCAM!

Investment scam
+447403929507 Charis

Date02/03/2023
PseudonymCharis
Url / Websiteamazonshopping.fun
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7403 929507 (ou 00447403929507) (more info)
Comment / ReviewJob offer at Facebook, next u get in contact with person who tells you via WhatsApp that first you are going to be trained for a job. You have to go and sign up at the internet site, submitting orders that are matched by a system from Amazon. The person help you to make a krypto account with an app called okx and pays you 30 USDT per day of training. Few days later you get to make your own account. You have to charge this account with your own USDT (krypto), which you have to buy with your own real money, do you have to invest. For each order with little amount starting, you get 0.03 percent commission. But the system matches you with bigger orders, for which you have to buy more krypto and invest it into your account. Only if you complete 20 such orders, you can get back your money that you invested plus 0.03 commission. But after doing this some times, it always makes you invest more and you can’t get back your money as long as you didn’t make 20 orders, but you can’t make the orders because they want you to invest much more money than what you have and there is no way to get back the money you already invested.

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    telephone number analysis +44 7403 929507

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    • +44 7403 929507
    Country
    United Kingdom
    Territory
    United Kingdom