SUSPECTED SCAM!

Investment scam
+4915214958500 Mall

Date07/14/2023
PseudonymMall
Url / Websitehttps://czy233.com
Scamdoc Trust Score | Contact / Whois info
Telephone+49 1521 4958500 (ou 004915214958500)
Scam contentsThey will contact you and ask to help them finalize some task and give you commission after that they will ask to open account and invest to get profits
They will ask more money to finish there 25 task
And you can’t take your money back till you finish
Comment / ReviewNow I have round 4000$ and can’t take it back

Attachment(s)
  • More info +
    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #669007 07/24/2023 at 10:58 AM

        I buy goods from Alibaba, Ali Express and Amazon in order to get a commission on it
        -------------------
        I started working with the czy233 platform and I communicated with them via telegram and when I deposited money via binance for profit they ask me for extra amounts and they don't allow me to withdraw the money I deposited. I just want my money back and I don't care about profit. Can you help me get my money back, because I don't have any money left and they refuse to give it back and tell me in a week that you have to complete the order, otherwise the order will be cancelled.

        Pseudonym : Czy233


        Reply
      • Report #672839 08/02/2023 at 04:32 PM

        https://t.me/oliverreal
        @customerservice124
        @Jason9892
        -------------------
        It is a big scam
        They claim to be working in the e-commerce of Amazon and Alibaba. You are required to complete 25 tasks and earn commissions, and after completing 25 you can withdraw your money

        Pseudonym : Czy233
        Telephone : +601114791872


        Reply
      • Waqas Khan 10/30/2023 at 06:55 AM

        You can't complete it

        Reply
      • Rashid 05/22/2024 at 06:08 AM

        Rashid t20

        Reply
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