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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Phishing
+16892565506 Lucas
| Date | 01/13/2024 |
|---|---|
| Pseudonym | Lucas |
| Url / Website | forextimeinvestment.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 689-256-5506 (ou 0016892565506) (Info / Risk score) |
| Scam contents | I invested around $5200 into this platform, when I was ready to withdraw my digital coins I was told to pay tax and fees after fees to get my funds released. "Lucas" then told me that he was struggling with the "nonce" next day i was contacted saying the personel that sent the funds messed something up & that I had to pay another fee of $300. I then realised that all of this was a scam & that i had made a really big mistake. |
| Comment / Review | "fee fraud" & "phishing tactics"q
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