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Investment scam
+60176537694 Janney
| Date | 04/13/2023 |
|---|---|
| Pseudonym | Janney |
| Url / Website | https://www.48579r.top Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 17-653 7694 (ou 0060176537694) |
| Scam contents | They ask you to grab orders and keep on increasing the amount and after you finish the 60 orders they don't want to release the funds back to you. |
| Comment / Review | I want my money back the have taken more than $70000
|
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up votedown vote
Report #625062 03/23/2023 at 05:21 AM
1-Whatsapp Chat
2-Indroducing Amazon
3-Request to us to create account
4-Ask to start Grab Order
5-Recharge from Binance to This fake Link
6-Finally Lost money
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My Friend Lost almost 27,000$
Please help Us
Pseudonym : Zhang Xueli and Janey
Telephone : +601123431954
up votedown vote
Chihwaga 06/02/2023 at 11:22 AM
The same to me almost $300+ have in janey
up votedown vote
Report #631317 04/08/2023 at 03:54 AM
Whats app
Intero to Amazon
Grab orders
Send money to the link
Gone money
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Fraud people taking advantage
Pseudonym : Amel
Telephone : +601172641330
up votedown vote
kibet Ronald 04/14/2023 at 03:34 AM
They defrauded me and all this money was borrowed from friends now my life is at stake
Files for this comment
up votedown vote
Report #639674 04/28/2023 at 11:26 AM
I was scammed by Amazon business where I bought cryptocurrency in binance and send them dollars to amazon customer service then give me fake orders
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Kindly assist me to get money back
Pseudonym : Amazon
Telephone : +60104264213
Files for this comment
up votedown vote
Dickson 04/29/2023 at 11:35 AM
Help me get back the money
up votedown vote
Natasha 09/11/2023 at 01:02 AM
Help me get my money back
up votedown vote
Report #659209 06/24/2023 at 09:28 AM
They ask you to grab orders and keep on increasing the amount and after you finish the 60 orders they don't want to release the funds back to you.
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I want my money back the have taken more than $10609
Pseudonym : 48579r.top
Telephone : +966547980146
Files for this comment
up votedown vote
Report #659212 06/24/2023 at 09:33 AM
They ask you to grab orders and keep on increasing the amount and after you finish the 60 orders they don't want to release the funds back to you.
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iwant my money back the have taken more than $10609
Pseudonym : 48579r.top Scamdoc Trust Score | Contact/Whois info
Telephone : +601172641330
Files for this comment
up votedown vote
Imran Ali 06/25/2023 at 11:32 AM
I m also victim of this fucking froud
And I ruined about 6500 $ in it
Please any one here to help me ,I collected money from my friends and relatives
Otherwise I will kill my self
up votedown vote
yasser sassa 08/04/2023 at 04:15 PM
I was also defrauded. I want any way to get my money back
up votedown vote
Christian 05/02/2024 at 07:49 PM
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