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Investment scam
+919258693173 Crypto currency investment platform
| Date | 02/21/2024 |
|---|---|
| Pseudonym | Crypto currency investment platform |
| Url / Website | web.tdrsavings.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +91 92586 93173 (ou 00919258693173) (Info / Risk score) |
| Scam contents | Just attract people by giving some money back initial and trap by your money once they knows you are investing more. Lady name Gopika using for attracting people by showing she is investing and showing that you can return it and the account names using to invest are Sandhya HDFC bank, Jasveer Singh Indus bank. This is real scammers and comes with agreement after sometime which is really trap to block your investment. |
| Comment / Review | Fraudulent Crypto currency investment site and looting money by showing some realtime transaction
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| Premium services |
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up votedown vote
Sk 02/21/2024 at 08:10 AM
That number is a whatsapp number
up votedown vote
VB232 02/21/2024 at 08:43 AM
Those are recovery scammers: taking advantage of a victim's vulnerability they claim to be able to "hack"/"recover" your money easily only to charge you a huge advance fee and ghost you/ask for more.
If you're a victim of a financial scam, it is best that you report your experience to law enforcement and regulatory authorities that specialize in matters like this one and NOT a "recovery agency" that either:
-Uses Whatsapp or Telegram to communicate
-Promises that they CAN and WILL recover your money easily.
-Use a website that's pretty recent (you can check a domain name's age using Scamdoc.com).
Stay safe.