Most seen reports
Latest reviews (all sites)
Fraudulent website
www.dcotvai.vip +447413124536
Date | 02/26/2024 |
---|---|
Pseudonym | Shane |
Url / Website | https://www.dcotvai.vip/#/pages/tabbar/property/property Scamdoc Trust Score | Contact / Whois info |
Telephone | +44 7413 124536 (ou 00447413124536) (Info / Risk score) |
Scam contents | They scam in bitcoin asset advice to transfer usdt to dcoin and this is fake dcoin website |
Comment / Review | U like trading and win amount u can withdraw and they ask money for withdrawal to give adress to transfer usdt
|
Attachment(s) | |
More info + | |
Related search(es) | |
Premium services |
telephone number analysis +44 7413 124536
Phone number type | Cell phone number |
International format |
|
Country | United Kingdom |
Territory | United Kingdom |
-
-
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
Report #761840 05/05/2024 at 08:33 AM
Te pide depositar USDT o ETH para operar, y cuando quieres retirar, te piden que pagues impuestos, y también si indican que a más nivel de VIP tendrás mejores beneficios como, retiro de fondos automático
-------------------
Su servicio de atención al cliente, te indica que tienes que depositar UDST para supuestos pagos de impuestos, y cuando lo pagas nunca llega el dinero a tu billetera digital
Pseudonym : Siya Lee, Chloe
Telephone : +447446459740
Files for this comment
up votedown vote
Peeter 05/05/2024 at 04:21 PM
Y en este link, tuviste alguna solución? Que te dijeron?
up votedown vote
Report #762976 05/09/2024 at 04:14 PM
If you're contacted through social media or dating apps with investment proposals, be cautious. These individuals aim to gain your trust with promises of easy and quick profits. They use supposed successful results and assure you of the platform's credibility, but their true intention is for you to invest in USDT or ETH.
Recently, several people have reported falling victim to this scam. Don't be fooled by these tricks. Scammers have well-organized websites and criminal structures. In the end...
-------------------
Note: Do not give out personal information or financial details to unknown individuals, and do not trust easy money schemes.
Fraudulent email : klowii_ief@gmail.com
Pseudonym : dcotvai.vip
Telephone : +447355423402
Files for this comment