SUSPECTED SCAM!

Investment scam
haywarnerservice@gmail.com +447751988958 Alena Morgan

Date11/28/2023
Fraudulent emailhaywarnerservice@gmail.com
PseudonymAlena Morgan
Url / Websitehaywarner.cc
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7751 988958 (ou 00447751988958) (Info / Risk score)
Scam contentsI was contacted by the above mentioned “Alena Morgan", saying that she invest in an online store as a middleman with good profit. She sent me an invitation link/code on November 12, 2023 to open a store free on (Haywarner.cc) as a Level 0 seller with a profit of 12%, I did and transferred 5000 SAR initially to buy 1029 USDT to the site to process the orders.
On November 16, 2023, I received orders for more than 3000 USDT; therefore, I transferred 6249 USDT to process the orders. On November 17, 2023, store placed an order of 39,978 USD and received an email from haywarnerservice@gmail.com to process the order within 48 hours, in order to process this order, I transferred 30,124 USDT. This series continues and orders started bigger and bigger and I had to transfer more money to process these orders within 48 hours.
Till date, I have transferred 85398 USD for processing these orders and I started purchasing their levels (Level 0 for free with 12% profit, Level 1 for 5000 USD with 18%, Level 2 for 30,000 USD with 24%, Level 3 for 100,000 USD with 30% and Level 4 for 200,000 USD with 50%).
On November 23, 2023, there were huge orders and I had insufficient amount therefore I took loan of 70100 USD from the customer service of the same website Haywarner.cc and until date I have refunded 32,995 USD. Now, I am in completely shattered and I am in trauma as I have lost 118,393 USD. I do not know how I can get my money back although my wallet shows 202,586 USD. I will be grateful if someone can help me to return my money.
Comment / ReviewIt was obvious a scam to send money to them. Please if there is any way to get money back please inform me because I’m living in Saudi Arabia.

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    telephone number analysis +44 7751 988958

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    Cell phone number
    International format
    • +44 7751 988958
    Country
    United Kingdom
    Territory
    United Kingdom