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Investment scam
upbitvip1@gmail.com +12132463881 up-coinbit.com
| Date | 11/16/2023 |
|---|---|
| Fraudulent email | upbitvip1@gmail.com |
| Url / Website | https://up-coinbit.com/p/appinvite/465813 Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 213-246-3881 (ou 0012132463881) (Info / Risk score) |
| Scam contents | This site is a binary options trading site that a woman introduced me to once you want to withdraw your money they ask for a withdraw deposit of 20% i got scammed for 480k |
| Comment / Review | I would ask for your team to investigate this link and get back to me thx
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up votedown vote
Report #710882 11/16/2023 at 08:38 PM
I just looked at the fraudulent sites and they have blocked it
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Well done they have flagged the fraudulent site
Url / Website : chatlink.mstatik.com/widget/standalone.html?eid=d0fb92a25e0aacd3420b586cd31fa74a&language=en
Pseudonym : Celia
up votedown vote
CJ 01/29/2024 at 12:13 AM
I had same experience. Can we compare notes ?
up votedown vote
Edo123 01/29/2024 at 01:33 PM
Sure
up votedown vote
Edo123 01/29/2024 at 01:33 PM
Wete are you from
up votedown vote
Eddie 11/17/2023 at 10:20 PM
Hi my name is Eduard Hakopyan were you guys the one the block this fraudulent site good work if that was you guys plz let me know
up votedown vote
Q 10/15/2024 at 08:29 PM
I lost like 700$ how do I get it back?