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Fraudulent website
mobtry.net ecosadmin@protonmail.com +9683890815
| Date | 10/07/2023 |
|---|---|
| Fraudulent email | ecosadmin@protonmail.com |
| Pseudonym | Ying Hwa Young |
| Url / Website | mobtry.net Scamdoc Trust Score | Contact / Whois info |
| Telephone | +968 3890815 (ou 009683890815) (more info) |
| Comment / Review | I met this girl on a dating app, we become a good friends, after some day she advise me invest in crypto platform with good benefits we will get, She convince me, initially I started with 1k USDT, I reach up to 4.5k in month then my benefits reach to 10 usdt, when staking period ends I tried to withdraw my amount then they ask me platform fee 3k,she convince me to pay , I trusted her, then again I tried to withdraw then again they asked 3k deposit fee, then she convince me to she will also help me she added 1k and I added 2k, we paid to them, again they asked to pay guarantee fee 3k , then I rejected, again she convince to pay 1k remaining she will pay 2k, then I stopped and I realize that she is a scammer. I was trapped, I paid to them total 9500 USDT. She used to send photos everyday, used to call on Instagram. She used to say she live in UK, Korean born. Instagram id: yingyinglove41, mobile : +95 9 773 573549 or +95 9 683 890815 , name: ying hwa young, her wallet address she transferred me 1000usdt : 0x28C6c06298d514Db089934071355E5743bf21d60 The wallet where they wanted to do the 3k transfer is: 0x9F05f2206a70F5CCDa39481813CD42e2337ef3Cc
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| Attachment(s) |     |
| More info + | |
| Premium services |
telephone number analysis +968 3890815
| Phone number type | Unknown phone number |
| International format |
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| Country | Oman |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #697445 10/05/2023 at 03:24 AM
I met this girl on a dating app, we become a good friends, after some day she advise me invest in crypto platform with good benefits we will get, She convince me, initially I started with 1k USDT, I reach up to 4.5k in month then my benefits reach to 10 usdt, when staking period ends I tried to withdraw my amount then they ask me platform fee 3k,she convince me to pay , I trusted her, then again I tried to withdraw then again they asked 3k deposit fee, then she convince me to she will also he...
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Fraud investing web site
Url / Website : ecosethercloud.io
Pseudonym : young
Telephone : +959773573549
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up votedown vote
fcm 10/10/2023 at 12:46 PM
Hello, does anyone know if the money can be recovered?
up votedown vote
umar 11/03/2023 at 01:37 PM
nice to meet you bro now i am chating wtih this scammer girl
you know what she said to me if you recharge i will video call you
so what i did sure babe i will recharge if you make me happy
and i talk only dirty thing because i know who is she
i got her instagram account more than 25
and twiter 10
and ctc...
up votedown vote
fcm 10/10/2023 at 10:39 AM
Hello, does anyone know if the money can be recovered?
up votedown vote
oscar 10/10/2023 at 12:29 PM
dont know they got me for 39.00
up votedown vote
fcm 10/10/2023 at 12:46 PM
??
up votedown vote
Sunny 03/28/2024 at 03:28 AM
Same scammer is using another platform with this email id enquiry@heromarket.app