Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
dbp@domainsbyproxy.com Ygokit
| Date | 04/08/2024 |
|---|---|
| Fraudulent email | dbp@domainsbyproxy.com |
| Pseudonym | Ygokit |
| Url / Website | www.ygokit.com |
| Comment / Review | My name is Denisa. This month I have a really inconvienent event with your firm and I would like to explain to you because I really want my order. So, I put an Adidias sneakers model(first photo, as a proof) and I recieved something that is not from main order(second photo). For my point of view, it is hillarious. If you don't wanna check or do something with my problem, I will make a bad review about your company and the way you treated people, because I am not the single person who received an order that isn't hers. Also, if you don't wanna make a return of my order, you can also give my money back, because that isn't what I ordered.
|
| Attachment(s) |   |
| More info + |
-
-
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
Report #670400 07/27/2023 at 11:33 AM
aggressive scam of naked women
Url / Website : reurl.cc/k0lnrm
Pseudonym : reurl.cc/K0LNrm
Files for this comment
up votedown vote
Report #675609 08/09/2023 at 02:18 PM
Thier email is not exist and I can't withdraw my money from this mining pool. They don't let customers withdraw money from the mining pool to individual wallet.
-------------------
I used this mining pool to invest and below I emailed to them but he email address that was provided not exist;
I’m one of your customers in your mining pool. I started this mining activities since May 2023 with double gain activities. At the end of the double gain activities, I was asked to pay 10% of taxes for my principal + gains. So I paid 10% of taxes and submitted request for withdrawal but it was rejected. Customer service said the capital department frozen my account due to I was tried to withdraw money indiscriminately (I requested 4 times to get my money and you all rejected my requests) and I was asked to pay 10% of security deposit to unlock my account. So I paid 10% of security deposit and I was instructed to submit request for withdrawal. But it was rejected again. The customer service said, the risk control department detected my account at risk and I need to get my real-name verified. And the real-name verification fee is 10,000 USDT. This program keeps asking for more money to put in so the verification fee is not the last fee before I withdrawal my money. I asked the customer service many times to withdrawal my own invested money only and I don’t care about any gains. But the customer service said, they will not let me withdraw even my own money and they kept asking me to pay fee... Read more
Files for this comment
up votedown vote
Report #720920 12/14/2023 at 04:28 PM
aggressive cryptocurrency scammers
Url / Website : m.wtocoin.com/#/pages/login/index
Pseudonym : Margery Cunningham
Telephone : +13132638887
Files for this comment
up votedown vote
Jay 12/15/2023 at 11:11 AM
Allen I the same thing is happening to me. What do I do
up votedown vote
o 12/19/2023 at 04:53 AM
Jay Was you following signals. I had run from 6k to 12k however then one trade given was minus 400%
up votedown vote
Jay 12/21/2023 at 10:32 AM
Allen exactly the same happen to me I put a trade on that went -400% then I invested more and I have $5000 in WTO app but she wanted me to pay 20% commission to withdraw it. Did the link above help you recover your money??