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Most seen reports

Shinwink.com | service@shinwink.com | Fraudulent website

Like many other suspicious websites, Shinwink.com claims to be selling the BikendaTM Electromagnetic Molecular Interference Antifreeze Snow Removal Instrument,

Kendally.com | support@kendally.com | Fraudulent website

The website claims to be offering up to 70% off on their comfy corset bra and selling it for only $16.99; however, this is not a genuine offer. The offer seems

Expeditedfinancialhelp.org | Fraudulent website

People are getting random calls and voicemails from expeditedfinancialhelp.org, claiming they can help them with their credits and offering them loans and finan

Last comments

alaa sayeed 09/22/2023 at 03:15 AM

The best reliable way to exchange cryptocurrencies. You can feel like a professional in this field with this wonderful platform.

Joretha Quass 09/22/2023 at 03:10 AM

Ordered a book November 2022, never received it. Told the courier I did not pay for it. After sending numerous proofs of payment, absolute NO reaction.

Inge 09/22/2023 at 12:55 AM

Wilder is a horrible scammer, uses dropshipment and does not reply for weeks. DO NOT ORDER FROM THIS PLACE!

IronBurg787 09/22/2023 at 12:41 AM

I got a Dicks Sporting goods ad. Got it from FB marketplace like everybody else. I guess FB marketplace is in on it too. They must be to allow that . I'm not u

Christina Rita 09/22/2023 at 12:29 AM

I’m want my items or on I’m calling the cops where you guys ‘I’ll turning u guys in to the government

Harman joshi 09/21/2023 at 10:31 PM

A exellent crypto exchange, there have been no failures lately, there are many varieties of currency, fast transactions. Also, the security is excellent! I reco

Fraudulent website : higcryptocoin.com +601162330850

SUSPECTED SCAM!

Follow this report

Date	09/19/2023
Pseudonym	@mishaaaaserena (X), @serena2436 (Telegram)
Url / Website	https://higcryptocoin.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+60 11-6233 0850 (ou 006011-62330850) (more info)
Scam contents	Warning: watch out for this scammer.
Comment / Review	In a previous report she was working for a couple of fraudulent websites like https://higcryptocoin.com which disappeared recently. She contacted users on social media, like X, to get them to invest in a fake coin on a fake platform. This happened to me. All my invested money is gone. I must give you a dire warning: STAY FAR AWAY FROM HER!!! She will come back and try again with another platform. I will pay close attention.
Attachment(s)
Other references	higcryptocoin.com \| I am a victim of boiler room fraud on the platform https://higcryptocoin.com. May 2023: So Higcrypto \| @CryptoCop2022 🚨🚨SCAM DETECTED🚨🚨 Scam crypto platform Higcrypto another addr
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +60 11-6233 0850

Phone number type	Cell phone number
International format	+60 11-6233 0850
Country	Malaysia
Territory	Malaysia

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