SUSPECTED SCAM!

Classified Scam
+60186600980 Dais

Date	06/15/2023
Pseudonym	Dais
Url / Website	https://www.351m.xyz Scamdoc Trust Score \| Contact / Whois info
Telephone	+60 18-660 0980 (ou 0060186600980) (Info / Risk score)
Scam contents	TGtU5rxQTvNxRRSHPtVFRjNAbqzwEwaJEY This is our company's USDT-TRC20 recharge wallet address. Please provide me with a screenshot of your successful transfer and the platform account number after the transfer is completed.
Comment / Review	The owner of this number talked to me on tiktok, after a while he found it acceptable to talk on WhatsApp, he introduced himself as a girl named Dais and said that he lives in Malaysia, after talking to me, he said that when he was single, he accepted orders on Amazon and earned 200 dollars a day, invited me there and created his own log and He said, giving me his password, you accept the orders, I have a job in the store. And I got that login and password right away at this vowel https://www.351m.xyz/, I entered his account and did as he said. He came to increase his balance a couple of times. , I copied and sent the binance account that came to his whatsapp and he told me that he would come in a minute and sent me a picture like a receipt transferred to the account so that I could send it to him. He said that after 60 orders were completed, a commission was collected on my account. Then he told me to withdraw the money and I had binance I opened it and withdrew that money. After withdrawing the money, now you can repeat this with your own account and earn money, he said. The first time I deposited 103 manats and earned 100 dollars, I suspected the opening, the second time I deposited more than 411 dollars, but I remained on the 52nd order. It is still at 266.7 cents I need to transfer it to the 53rd warrant. But I found out that these are frauds, I complained to the law enforcement authorities, but I waited only 10 days, they said that the owner of this number is Malaysian and they could not find him. The numbers are the Malaysian Dais whatsapp number +60186600980 and the number in the vowel is the title the same middle is hidden and the end is 350, this is a malasia code number. I suffered a loss of 500 dollars, I want my money back from those fraudsters, please help me. I express my thanks to each of you in advance.
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