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Investment scam
+601137060735 defiwallet.biz
| Date | 05/25/2023 |
|---|---|
| Url / Website | https://defiwallet.biz/index/user/register.html Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 11-3706 0735 (ou 00601137060735) (more info) |
| Scam contents | 1 :- first what'sapps chat 2:- make account on you , 4:you invest much money and complete 60 ordr 5 :_ get withdraw 6 :- you invest more big amount , and don't complate the 60 ordr again they send you big ordr 7 ,you can't withdraw you own money |
| Comment / Review | she invite me on amezon type website ,she said you open my account and i recharge $300 you complate the 60 ordr, when i recharged my account $10, and work for complete the 60 ordr ,first i invest $58 , next he want $121 recharge ,next $420 ,next $700 recharge my ordr don't complate ,when one ordr remain i recharge 700 they said again yiu rechage 2434 ,if you recharge this ,you withdraw you all money + commission , i want back my own money from fake amezon site ,
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| Attachment(s) |    |
| More info + |
telephone number analysis +60 11-3706 0735
| Phone number type | Cell phone number |
| International format |
|
| 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
Andrei 09/07/2023 at 02:56 AM
I lost 20.000 e for this site, they banned my account and I lost my money . I don't know what to do.
up votedown vote
Andrei 09/07/2023 at 03:46 AM
where can i write them?
up votedown vote
Report #686327 09/07/2023 at 04:21 AM
To invest money on site
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Hello! Last month I invested in an Amazon app where I made orders and it gave me commissions, they kept asking me to deposit the money until the end. I finished the orders and it kept asking me to deposit the money, I didn't manage to withdraw it, it never accepted the transfer back, I invested around 20,000 euros
Now they banned my account and I no longer have access to it, I don't know what to do, can you give me some advice please?
Pseudonym : defiwallet.biz
up votedown vote
Andrei 09/07/2023 at 04:25 AM
Please answer
up votedown vote
ali Khan 10/05/2023 at 10:43 AM
is this a scam or its just back luck with big orders?