Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Classified Scam
admin@boyaxbuy.com +44077518050 Sophia or another name
| Date | 02/08/2024 |
|---|---|
| Fraudulent email | admin@boyaxbuy.com |
| Pseudonym | Sophia or another name |
| Url / Website | www.boyaxbuy.online Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 077518050 (ou 0044077518050) |
| Comment / Review | There is a scam platform in Cambodia or Vietnam. A person claims to be called Sophia and tells you that it is a platform where you can open a store and make money, but after that you cannot withdraw your money. They ask to deposit more money, and the platform does not support delivery to anywhere. I tried to ship to several addresses in different countries, but I will not be able to ship.
|
| Attachment(s) |     |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
herzo 02/07/2024 at 08:55 PM
There is a scam platform in Cambodia or Vietnam. A person claims to be called Sophia and tells you that it is a platform where you can open a store and make money, but after that you cannot withdraw your money. They ask to deposit more money, and the platform does not support delivery to anywhere. I tried to ship to several addresses in different countries, but I will not be able to ship.
Files for this comment
up votedown vote
herzo 02/09/2024 at 06:35 PM
Scam platform in Cambodia or Vietnam. A person claims that her name is Sophia and tells you that it is a platform in the UK where you can open a store and earn money, but after that you cannot withdraw your money. They require more money to be deposited, and the platform does not support delivery anywhere. I have tried shipping to several addresses in different countries, but I will not be able to ship. I cannot withdraw my money
Files for this comment
up votedown vote
Report #739551 02/09/2024 at 11:18 PM
Fraudulent platform A person named Sophia claims to be a platform in the UK where I can open a store and make money, but then I cannot withdraw the money. They are asking me to deposit more money, they are asking to deposit it in cryptocurrency and the platform does not support delivery anywhere. I have tried shipping to several addresses in different countries, but I will not be able to ship. I was unable to withdraw my money. I deposited $1200 into the platform
Telephone : +447784249238
up votedown vote
herzo 02/09/2024 at 11:42 PM
Fraudulent platform A person named Sophia claims to be a platform in the UK where I can open a store and make money, but then I cannot withdraw the money. They are asking me to deposit more money, they are asking to deposit it in cryptocurrency and the platform does not support delivery anywhere. I have tried shipping to several addresses in different countries, but I will not be able to ship. I was unable to withdraw my money. I deposited $1200 into the platform
Files for this comment
up votedown vote
herzo 02/09/2024 at 11:44 PM
Fraudulent platform A person named Sophia claims to be a platform in the UK where I can open a store and make money, but then I cannot withdraw the money. They are asking me to deposit more money, they are asking to deposit it in cryptocurrency and the platform does not support delivery anywhere. I have tried shipping to several addresses in different countries, but I will not be able to ship. I was unable to withdraw my money. I deposited
Files for this comment
up votedown vote
herzo 02/11/2024 at 01:47 PM
Perhaps an organized gang in Cambodia, Vietnam, or China has more than one address : www.boyaxbuy.shop /www.boyaxbuy.vip
www.boyaxbuy.com
www.boyaxbuy.online
Files for this comment
up votedown vote
herzo 02/09/2024 at 11:51 PM
The real picture of the fraudulent person
Files for this comment
up votedown vote
Pavels 02/13/2024 at 02:35 PM
She deceived me too. She said that you can make good money. I invested a large amount and couldn't get it back, they told me to deposit the amount and unblock the store, I entered it and then they blocked it again. They said that I still needed to deposit money into their wallet, I entered it and froze again, they said it was in the wrong wallet. And they completely froze
up votedown vote
yousef 02/15/2024 at 09:10 AM
The scam platform could be operated from China, Vietnam or Cambodia. No one can withdraw their money. The platform is fake and does not support delivery and shipping to anywhere in the world. They scammed me out of $1196. I found other people who were scammed from the platform
Files for this comment
up votedown vote
Report #743238 02/22/2024 at 11:46 AM
منصة وهمية ربما يتم ادارتها من الصين المنصة لا تدعم التوصيل والشحن الى اي مكان بالعالم ولا يمكن لاحد سحب امواله من المنصة لقد احتالو علي 1196 دولار وايضا ينتحلون شخصيات رجال اعمال امريكية ولديهم عنوان اخر www.boyaxbuy.org
-------------------
A fake platform that may be managed from China. The platform does not support delivery and shipping to anywhere in the world, and no one can withdraw their money from the platform. They defrauded me of $1,196 and also impersonated American businessmen. They have another website : www.boyaxbuy.org
Url / Website : boyaxbuy.shop
Pseudonym : sofia
Telephone : +447751901950
Files for this comment