Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
doesnthaveone@gmail.com +19499903099 Caitlin
| Date | 06/29/2023 |
|---|---|
| Fraudulent email | doesnthaveone@gmail.com |
| Pseudonym | Caitlin |
| Url / Website | https://coinupprotio.com/h5 Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 949-990-3099 (ou 0019499903099) |
| Scam contents | Says that they are a 36 year old woman that grew up in China and moved to the United States and lives in Los Angeles. Tells you how much they made from BItcoin and Crypto and tells you to invest in it via CashApp or any other source in the beginning. Takes fake photos of themself and sends it to you. Sends photos of themself almost everyday. Asks you to transfer your real money into a fake website to make you think that you are gaining money when you are actually loosing money. |
| Comment / Review | Be careful and do not send personal information and/or information about Credit/Debit cards and this can make you loose tons of money. Btw. If you say that you are rich, they will ask you to invest 100K into this website. This person either uses Google Translate or can actual speak Chinese. Has lived in the USA for about 16 years.
|
| Attachment(s) |    |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Slv 07/24/2023 at 04:56 PM
Another person has also tried to scam me with this same method but with a different number and said that he lived in Spain that he had a clothing store and also tried to invest in crypto
up votedown vote
Jack 09/03/2023 at 04:44 AM
Same using +855 96 530 7786