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Fraudulent website
247fxbitarena.com
Date | 07/05/2023 |
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Pseudonym | MANAGER Jordaan Rensburg |
Url / Website | https://247fxbitarena.com/ Scamdoc Trust Score | Contact / Whois info |
Scam contents | The scammer uses Telegram to lure people into investing in Bitcoin Then when it is time to withdrawal then the different cost come out First to upgrade security of the account the processing cost cause profits are too high The a reflection deposit is required all equaling +-$6000 and then you never get anything back |
Comment / Review | There are a lot of people who are been defrauded like this
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Report #715183 11/29/2023 at 02:24 AM
This scammer is using both telegram and whatsapp to lure people. They also have a group on telegram that operates under the name XTB 24/7hours ONLINE TRADING.
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After investing the initial amount they will continue to ask for money to activate an account to allow you to do withdrawals.
Pseudonym : DAVID XTB LEADERSHIP
Telephone : +67571179174
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Report #782582 08/05/2024 at 02:36 PM
John wenzel on telagram at adcorpholdings scam you by open a trade at fxbitarena and then ask for more money for verification and for upgrading then you stil can not witdraw
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adcorpholdings and john wenzel and fxbitarena is a scam
Pseudonym : adcorp fxbitarena