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Investment scam
kennytong3333@gmail.com +60188738418 daisy010106
| Date | 05/17/2023 |
|---|---|
| Fraudulent email | kennytong3333@gmail.com |
| Pseudonym | daisy010106 |
| Url / Website | https://www.65748b.top/#/ or https://www.351m.xyz/#/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 18-873 8418 (ou 0060188738418) (more info) |
| Scam contents | This person with a female identity contacted me on TikTok through chat. She gave me this WhatsApp number whose identity on truecaller is Tong Kenny. She introduced me to this Amazon online client service by submitting orders and earning commissions in USDT. The bigger the order submitted, the higher the commission. You would have to transfer USDT from your Binance account to fund the order before you can submit it to earn the commission. You have to submit 60 orders a day. On the 3rd day, I received an order of 1,672.39 USDT to submit which required a transfer of 899 USDT from my Binance account. I asked the scammer to help me complete the task for the day so I refund her money. She suggested I borrow from my local bankers. I have 700 USDT locked up on the scammer's platform for earlier orders submitted on that day which is difficult to recover now. The scammer messaged today threatening to block my account if I do not complete the orders. I want to warn potential victims and if anyone knows a way for me to recover my money, I welcome your help. |
| Comment / Review | Please let's help track this criminal down and if anyone knows a way for me to recover my money, I welcome your help. Also if anyone knows how I can report and arrest this person by the Malaysian police please don't hesitate to contact me via my email.
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| Other references | |
| More info + | |
| Related search(es) | |
| Premium services |
telephone number analysis +60 18-873 8418
| Phone number type | Cell phone number |
| International format |
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| Country | Malaysia |
| Territory | Malaysia |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Kwasi 05/22/2023 at 01:12 PM
I would like to track down and arrest this scammer.
up votedown vote
Muhammad Rizwan Rizvi 05/26/2023 at 10:58 PM
can you get the money back from fake website , reply me on Gmail
up votedown vote
Kwasi 06/19/2023 at 01:38 PM
Please check your email. I am still standing by for your feedback. Thanks
up votedown vote
Ghazan 12/13/2023 at 05:18 AM
can you get the money back from fake website , reply me
up votedown vote
bobmak 06/18/2023 at 08:28 AM
contacted me as well got doubt and searched for the link she/he send me thankful i did
up votedown vote
news from Azerbaijan 06/18/2023 at 02:37 PM
Hello, my dear friend, he cheated on me and cheated on me and the same thing that happened to you happened to me. I contacted the police about him, but he didn't open up. They said that they couldn't find him. But I think he was found. Because any account transferred on Binance it is registered and they know the address where he transfers it. Just a fair group should be involved in this business and return our money, and he should be given a decent punishment so that he does not cheat anyone again. Immediately this fraudster cheated me and stole my money of 1000 dollars, I made 52 orer but still more than 260 dollars I need money to get the 53rd warrant. But I don't believe it, I don't believe it. That creature deceived 100s of people and gave it to the local police
up votedown vote
Mwinyi 06/26/2023 at 08:08 AM
The scammers scammed me too i borrowed alot of money to complete the orders now have been left with nothing and my life has become miserable her phone number is +60 17 655 1582.
Anyone who can help me recover my money i will be grateful
up votedown vote
Inshaf ahamed 08/01/2023 at 07:09 PM
The scammer again started .. im also 476$ lost.. please send me the message i will give more information my WhatsApp number+94755171328
up votedown vote
news from Azerbaijan 08/11/2023 at 05:30 AM
maybe he doesn't live in malaysia at all, he just got the number. He can be found through binance. It is better that the relevant groups are deeply involved in this case, punish the scammer and return the victims' money and pay compensation.
bəlkədə o heç malaziyadada yaşamır, sadəcə nömrəni əldə edib.Onun binance vasitəsiylə tapmaq olar.Yaxşı olar ki aidiyyatı qrumlar bu işlə dərindən məşqul olsun, dələduzu laqili cəzalandırsın və zərərçəkmişlərin pulunu geri qaytarsın və təzminat ödəsin.
up votedown vote
Ahmed 09/12/2023 at 12:49 PM
It has make but I lose more than 3000 usdt pls catch him or tell me my email is bossmedoboss@hotmail.com and I have photo for this layer girl
up votedown vote
ali Khan 10/05/2023 at 10:57 AM
i got scammed too, anyway to recover the money? please help
up votedown vote
Ghazan 12/02/2023 at 01:53 AM
i am aslo got scammed too, anyway to recover the money? please help