SUSPECTED SCAM!

Other Scam
scamsinvestigate@gmail.com +14799741016

Date10/31/2023
Fraudulent emailscamsinvestigate@gmail.com
Telephone+1 479-974-1016 (ou 0014799741016) (Info / Risk score)
Comment / ReviewScammers very active lately in http://www.scamwatcher.com. They keep private messaging victim or members in this website.

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Alex Carolus 01/01/2024 at 07:38 AM

        Obcai.net is a really scam, whithdraw money of their side is not allowed to reach bybit. It still hanging as pending in their system. Rules are within 72houres but now I reach five days and they won't allow to finish the process! So many people are victim , why is there no punishment?

        Reply
        Leave a reply

      • Mark 01/18/2024 at 02:17 PM

        This guy, "Michael" will coax you into installing MetaMask and send you test coins on custom network "rpc.test.btcs.network." He will tell you that you just need to convert these test coins to real bitcoin, which is just not possible.

        Reply
        Leave a reply

      • Mark 01/19/2024 at 07:17 PM

        If you've lost money in a fraudulent NFT futures trading scheme do NOT pay some idiot you find online to retrieve it. It is goneskis. He will just send you testnet coins on rpc.test.btcs.network. Have you install MetaMask, then transfer fake coins that are used for testing and have no value. You will think you've got $$$ in your account, but it is funny money. Don't buy into it, not worth it even if it is 1% or less of your original loss. There is no way to retrieve the stolen funds, unless you know somebody who owns the wallet and they certainly won't part with your funds! Even an insider disgruntled would have stolen it for himself if it was possible.

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.