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Investment scam
nicolas.verdier@contact.helios.com +33159391988 Nicolas VERDIER
| Date | 01/04/2024 |
|---|---|
| Fraudulent email | nicolas.verdier@contact.helios.com |
| Pseudonym | Nicolas VERDIER |
| Url / Website | https://client.connect-helios.com/login Scamdoc Trust Score | Contact / Whois info |
| Telephone | 01 59 39 19 88 (Info / Risk score) |
| Scam contents | False high rate sparing deposit account providing IBAN scammed IBAN and finally stealing your deposit. |
| Comment / Review | Very clever and short in time scam.
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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
Petof 01/05/2024 at 03:33 AM
To good to be honnest
up votedown vote
Petof 02/09/2024 at 09:58 AM
To know more about this crook guy (sorry but mainly in french) :
https://adcfrance.fr/produits-classiques-danger/banques-solarisbank-ag-helios-les-clones-frauduleux-helios-avenir-com-contact-helios-com-helios-do-com-helios-gestion-com-monepargne-helios-com-connect-helios-com/