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Fraudulent website

The website falsely promises the ability to monitor your friends' location, friend, lists, chats and other activities on Snapchat. However, it's a scam. If you

Miniberni.com | sales@minibern...

Fraudulent website

The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam. The website pretends to be offering up to 80% off and sell

Expeditedfinancialhelp.org...

Fraudulent website

People are getting random calls and voicemails from expeditedfinancialhelp.org, claiming they can help them with their credits and offering them loans and finan

Latest reviews (all sites)

05/02/2024 at 10:34 AM

careskit is a scam , This is really shameful because you spend all your time scamming innocent sick people. I got my medication from Clifford ‪678 4O4 6I9I. T

05/02/2024 at 09:02 AM

Have you tried to get your money back from your bank or cc company?

05/02/2024 at 12:37 AM

Same happened to me, the product i recieved was poor quality. Contacted the website to get a refund and they would never write me back. 2 weeks later i put a co

05/01/2024 at 10:28 PM

Just like everyone here, I was in a rush and fell for it. I just reported them to ftc. Anyone here got some ID issues due to this?

05/01/2024 at 07:18 PM

I just want others to be aware and not get ripped off like I was!

stop_da_scammers

05/01/2024 at 06:37 PM

It's a fake NFT website made by scammers. They control the site and ask you to register, upload your art work and "mint" it on the fake site. You'll most likely

SUSPECTED SCAM!

Fraudulent website
tradercode.com tim@tradercode.com +31420241799

Date	04/10/2023
Fraudulent email	tim@tradercode.com
Pseudonym	Tim Riley/BenParker
Url / Website	tradercode.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+31 42 024 1799 (ou 0031420241799) (more info)
Scam contents	This is a cryptocurrency scam that asks you to initially invest $100 US which they bill you for as $A375 which is way below the exchange rate quoted by Commonwealth Bank of Australia. The person who signs you up then passes you onto another operator who wants you to download software to "see" your computer so he can explain how the system works. The website seems to trade on the fact that Trader Code is legitimate software for trading in crypto currencies
Comment / Review	This website is a scam and should be avoided
Attachment(s)
Other references	tradercode.com \| This website is a scam and should be avoided gracef@tradercode.com \| Grace Forster, Daniel Kays \| Please note the website it self is a scam. I doubt you'll reach them by yourself or direct
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +31 42 024 1799

Phone number type	Unknown phone number
International format	+31 42 024 1799
Country	Netherlands