Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
+447584061781 Dakota Steward
| Date | 07/28/2022 |
|---|---|
| Pseudonym | Dakota Steward |
| Url / Website | https://certainvest.io/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7584 061781 (ou 00447584061781) (more info) |
| Scam contents | they are taking money to make high profits. When you wish to withdraw they try to make you pay insurance to get more out of you. Insurance is 10% of what you take out but you are not allowed to take a small amount so insurance is at least 1000. |
| Comment / Review | Rules are first one and then another. Explanations will come one after another.
|
| More info + |
telephone number analysis +44 7584 061781
| Phone number type | Cell phone number |
| International format |
|
| Country | United Kingdom |
| Territory | United Kingdom |
-
-
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
Korki 01/10/2023 at 07:40 AM
+447577617094
Another number, if u can please add
up votedown vote
Ljiljana 02/04/2023 at 06:56 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
Report #629299 04/03/2023 at 08:17 AM
Fraudulent scams
-------------------
Fraudulent scams liars
Fraudulent email : marko.stoichevich@certainvest.world
Pseudonym : Certa Invest
Telephone : +447882651457
up votedown vote
Report #651670 06/03/2023 at 09:20 AM
Quantum AI recommended by Elon Musk.
It's a system that automatically sets you up with a brokerage firm. The Quantum AI site tells you that they don't check the brokerage firms for legitimacy, so it's at your own risk. The initial deposit is $250usd where it gets invested by the AI system in the Crypto-Currencies market.
By about 2 weeks later that $250usd ends up being around $4000 - $5000usd that's exactly what happened.
The CertaInvest scammers they requested a refundable 10% security...
-------------------
The Scammers is CertaInvest based in the UK. The scam website https://certainvest.io/
Fraudulent email : stephanie.chapman@certainvest.world
up votedown vote
Report #678858 08/18/2023 at 11:08 AM
After I had paid $250 to a web trader who works with Binnance in June, I was contacted some weeks ago by two persons phoning from this number: Stefanie Chapman and Eric Lewis. They informed me that the money I had paid had increased to $28 656. To access that amount, I had to open an investment portfolio on Infinity Wallet and deposit about $27 000 - the exact amount would be determined through the Gas Fee procedure. I have repeatedly asked for information such as the name of the holding company, registration details, website address etc, and none of this has been provided.
up votedown vote
Report #680602 08/23/2023 at 08:45 AM
Taking deposit to invest and creating scam to not allow to take investment out . Constant harassment and very poor english
-------------------
This has been going on for 6 months - invested 250 USD - stocks increased to 5000. Unable to withdraw as apparently entered into a further agreement i did not uphold. When i tried to xfer my bank denied and name given to deposit was a financier who had been taken to trial for fraud !
Fraudulent email : erik.lewis@gis-capital.pro
Url / Website : giscapital.world
Pseudonym : Eric lewis