SUSPECTED SCAM!

Investment scam
mechelmall@gmail.com +639853070927 Lazada Mechel mall vip

Date06/12/2023
Fraudulent emailmechelmall@gmail.com
PseudonymLazada Mechel mall vip
Url / Websitehttps://mechel.vip/h5/index.html#/pages/login/register?invite
Telephone+63 985 307 0927 (ou 00639853070927)
Scam contentsPareho din po ng una ngreklamo palaki ng palaki hinihingi nila, yong sakin lng po maebalik yong pera nasa account nila maliit pa nmn po un 2k plus
Comment / ReviewNasa vip 2 pa po ako palaki ng palaki demand nila, ung sakin lng maibalik po ung 2k nasa system nila hndi kc pwede ma widraw pg hndi matapos ang task, kahit napo ung laman sa system pakiballik po.

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #649767 05/29/2023 at 08:11 AM

      mechel platform
      -------------------
      scam me 40500

      Pseudonym : mechel.vip/h5/index.html#/pages/index/main
      Telephone : +639673472057

      • yke 05/31/2023 at 02:43 AM

        what???

      • Hayss 06/06/2023 at 06:26 AM

        I think i got scammed too😭 i didn't know that this would gonna happend to me.. they scammed me 1500 pesos😭

      • Jin 06/24/2023 at 08:08 PM

        Same 🥺 I got scammed by 3,000 pesos

      Reply
    • Report #652526 06/06/2023 at 05:52 AM

      Lazada part time job, commission based
      -------------------
      They will lure you with high commission, then need to purchase items from lazada then they will return your money with commission. Pero habang tumatagal lumalaki ung hinihingi nila

      Pseudonym : Annatalia Rose

      They will not return your cash in if you want to withdraw

      Reply
    • Report #652958 06/07/2023 at 05:37 AM

      He ask you to finish the task then you are able to make a widrawal but then widrawal is impossible. When grabbing a task there is a lot of money to recharge or to put. He also persuade you to grab orders.
      -------------------
      People like them should be jailed. I hope this site helps other people to not believe and not go on investment.. please help us bring back the money.

      Pseudonym : Lazada investment Mechel Company


      Reply
    • Report #653900 06/09/2023 at 11:28 AM

      E-commerce platform that will lure you to recharge money to finish the given tasks
      -------------------
      Please beware.

      Pseudonym : Mechel VIP
      Telephone : +639454890091

      Reply
    • Report #654085 06/10/2023 at 03:43 AM

      Cant withdraw my money unless finishing the task.
      -------------------
      Scammer

      Pseudonym : Mechel.vip
      Telephone : +639063257104


      Reply
    • Report #654097 06/10/2023 at 05:06 AM

      They post in tiktok online job
      When you ask how you go in wattsap
      Katrina Feliciano ask you to register
      After registration ask you yo sent 100
      And you need to do 1 task
      Then ask you to in next step
      Vip1 need to cash in
      When you cash in need to do 3 task
      She say after that you can take your money back
      You need to add cash in to do task
      Until its become bigger
      Then after you meet your task
      If it higher amount they make excuses that you do it 1 hour so they add 2 task again
      I make my t...
      -------------------
      Its to hard now to trust people.

      Pseudonym : Google... Gcash.. Telegram... Wattsap
      Telephone : +639081061807


      Reply
    • Report #654956 06/13/2023 at 02:55 AM

      They will ask you to recharge until the amount goes up. If you are out of funds, you will have to recharge again and if you don't, you'll lose your money.
      -------------------
      N/A

      Fraudulent email : mechelmallcs@noemail.com
      Pseudonym : Maria and Centino Flores


      Reply
    • Report #656850 06/17/2023 at 05:32 PM

      I wanted to report an incident regarding the fact that I was scammed into making an online investment. The conversation and transaction happened through the WhatsApp and Telegram apps. It was an online shopping platform. It is a task that I need to complete, and I need to recharge/reload a certain amount to complete the given task.

      Pseudonym : Centino Flores - @Centino168
      Telephone : +639512238860


      Reply
    • Report #658401 06/22/2023 at 07:25 AM

      Keep on asking amount, lumalaki. ito yung mga Numbers na gamit nila 09458356080, 09668132466, 09653118453
      -------------------
      Hoping to trace these people.

      Pseudonym : Basima, Wenaida Abdulla
      Telephone : +639668132466

      Reply
    • Report #658646 06/23/2023 at 12:03 AM

      They are making a website wherein they lure you and offer you a sidehustle or part time job then they will demand to put a cash on your account
      -------------------
      I searched for the said company which is the MECHEL-MALL recruitment plan company. Then i discovered that the Mechel company is actually a mining company from russia

      Pseudonym : Elnelisa lieo
      Telephone : +639081148345

      Reply
    • Report #659355 06/24/2023 at 11:53 PM

      product grabbing until you can't deposit money because of high product
      -------------------
      At first it's easy to use and the scammer is easy to talk with but when you say that you cant deposit money they will start to convince you to deposit to borrow from friends and family

      Pseudonym : Samantha Nathaniel and Kimberlyn Benitez
      Telephone : +639082957337

      Reply
    • Report #660171 06/27/2023 at 10:16 AM

      Application registration, investment
      -------------------
      May task na pinapatapos bawat task may halaga pag natapos mona yong pera dina makuha kasi ang laki ng task at ikaw mismo ang magbayad.. Grabeng sobrang mangloloko. Malaking halaga yong nakuha nila tapos papangakoan kang mawithdraw ang money kahit di naman pala.

      Pseudonym : Wenaida
      Telephone : +63927337332

      Reply
    • Report #666150 07/16/2023 at 12:35 AM

      Na sa scam po ako nito sabinila kapg nataps na yong task pwde na ma withdraw bakit hnd ko ma withdraw yong Pira ko malakilaki yon!! Tolong na man
      -------------------
      Please po tolong ma balik yong Pira ko NASA account nila po...

      Pseudonym : Mechelmall.vip
      Telephone : +639859404233


      Reply
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