SUSPECTED SCAM!

Fraudulent website
www.treasure2.shop treasure2.shop@gmail.com +27784009489

Date08/13/2023
Fraudulent emailtreasure2.shop@gmail.com
PseudonymTreasure 2
Url / Websitehttps://www.treasure2.shop/
Scamdoc Trust Score | Contact / Whois info
Telephone+27 78 400 9489 (ou 0027784009489)
Scam contentsHi, my name is Trisha! I'm your project manager
Welcome to Aliexpress Amazon United Mall part-time platform!
Now I'll teach you step by step how to do your job.
Please complete the work within two hours and cooperate with me to withdraw money! Please confirm: Yes
Comment / ReviewThe scammed me of R6000 yesterday they will first leaur you in, by letting you work with them, and allow you to withdraw your earnings into your bank account, after that the rest is history, be warned

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      • Report #675472 08/09/2023 at 07:59 AM

        Hi, my name is Everly Suarez! i am your program manager
        Welcome to AliExpress Amazon United Mall part-time job platform!
        Now I will teach you step by step to do your job.
        Please cooperate with me to withdraw money after completing the work within two hours! Please confirm: yes
        -------------------
        1: Our company name is "AliExpress SEA", which was founded on October 18, 2019. It is a subsidiary of Amazon.com. The main working principle of the AliExpress SEA flagship store platform is to help all merchants on the Amazon platform to increase exposure and increase the rate of praise, to help major brands create virtual transaction orders, and to increase platform sales.

        Pseudonym : treasure2.shop/#
        Telephone : +27743344696

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      • Murie 10/30/2023 at 02:02 PM

        I loaded money and I haven't completed my work now my link is no longer working and the people I was communicating with are not available

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      • Mo 11/29/2023 at 09:19 AM

        The same with me any idea on how to get our funds back?

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