United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Investment scam
magctra@gmail.com Peter Boris

Date03/05/2024
Fraudulent emailmagctra@gmail.com
PseudonymPeter Boris
Url / Websitewww.magctra.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsExchange with Whatsapp groups and calls to trade
Comment / ReviewThe Website magctra.com is a huge scam, they use Whats app groups to
bind poeple on trading contracts, all trades are faked on Shitcoins...
they use a pump group to make trades going fast on 100-200-300% ...
after a bit of time 3-4 days they make you lose with that strategie. Not
only the money in your contract but also your balance is gone. and they
try to find some excuses about.

There is a girl named Jennifer who makes the support... his real name is Emily i found everything on linkedIn.
The Trader named Peter Boris is the same ...
Also
in the Whatsapp group there are at least 50-70 poeple but they arent
real poeple and they talk to you, first they talk about how great Mr
Boris is after that they start personal discussion... after that they
ask what your work is and if you make big wins... and how mutch you win.
but at the end they only want to know if you are able to spend 50k on
it. thats the Goal.
And finally they block me on whats app and they deleted my accound under 10 min after the hole amound
was lost. Crazy... I will take legal actions agains them and i hope this comment help to avoid more poeple to lose money

Related search(es)

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #740043 02/12/2024 at 05:39 AM

      Crypto Exchange
      -------------------
      This website may seem like a legitimate crypto exchange platform at first glance, however, this is nothing more than a scam.
      Not only are they using a free email address instead of a professional one, i could not find a single physical address or any sort of legal information about the company behind this firm.
      Stay away as this is a scam.
      Do not deposit a penny here as they won't let you have any of it back.


      Reply
      Leave a reply

    • stop_da_scammers 03/05/2024 at 02:00 PM

      Do not believe comments (Lee!!!) that point you to a recovery scammer; they can not help you and only want to scam already scammed people of their money.

      As a tip, really check out a website domain with whois. It can tell you when it was created; always be weary of newly created websites.

      magctra.com was only just created in Jan 1st 2024!

      Domain:magctra.com
      Registrar:Aceville Pte. Ltd.
      Registered On:2024-01-01

      Reply
      Leave a reply

  • Group created on - 0 Members

    To view the contents of this private group or request to join it, you must create an account or login.