Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Fraudulent website
t-otc.com baodadan8888@gmail.com +13053347497
| Date | 02/04/2023 |
|---|---|
| Fraudulent email | baodadan8888@gmail.com |
| Pseudonym | Jhoshua |
| Url / Website | https://t-otc.com/app/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 305-334-7497 (ou 0013053347497) |
| Scam contents | Romantic crypto scam We met online talked for days than I said he’s in finance and will invest some money .. I lost 8k to a fake bf and a fake investor.. |
| Comment / Review | Broken heart, broken bank account.
|
| Attachment(s) |   |
| Premium services |
-
-
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.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #623662 03/20/2023 at 05:50 AM
Its a crypto trade platform
-------------------
You cant withdraw assets out of platform. When a complaint is made you assets get frozen under "liabous" cause.
Fraudulent email : ttttotc@gmail.com
Files for this comment
up votedown vote
Loren 05/11/2023 at 10:43 PM
Almost got scammed by this exact thing. They sweet talked me for two days and day three was persistant on me trading with them.
Thank you for posting this.
up votedown vote
Rockstar 07/05/2023 at 09:13 PM
I wish I saw these comments before . I am in a lot of trouble now and almost ready to lose a lot of money
up votedown vote
Report #663317 07/06/2023 at 04:36 PM
Someone befriends you and chats innocently for a few weeks. Then opens up about investment opportunities on this platform. You invest $200 and earn about $70. Then you're told to invest more to make more. Once you add money into the platform you can't withdrawal the funds. They freeze it and demand you add more money or become a VIP member by paying $3000
-------------------
Do not use this website for any crypto trade. FRAUD
https://t-otc.com/h53/#/
Fraudulent email : ttttotc@gmail.com
Pseudonym : Danniel
Telephone : +85254417215
Files for this comment