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Investment scam
+27798490311 Telegram @DTJL66
| Date | 03/17/2024 |
|---|---|
| Pseudonym | Telegram @DTJL66 |
| Url / Website | https://topblockex.top/#/pages/asset/asset Scamdoc Trust Score | Contact / Whois info |
| Telephone | +27 79 849 0311 (ou 0027798490311) (Info / Risk score) |
| Scam contents | Job woth Indeed. to rate webite stars moves to online trading. They pay you bonus. Then hold back your funds when you cant continue to pay |
| Comment / Review | I just want my money back. Im paralised. My family cannot afford this extra debt. Please. Cant upload
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #734572 01/25/2024 at 03:18 PM
Te contactan por whatsapp o telegram y te ofrecen trabajo en redes sociales, dando comentarios positivos y luego te inducen a depositar dinero con el pretexto de que ayudas en el flujo de ventas de los comerciantes que luego te reenvolsaran con el 30% de ganancias, en el sitio topblockex.top, y nunca veras tu dinero depositado
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estafa!!!!!
Pseudonym : OMEX
Telephone : +916396262042
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up votedown vote
Report #749806 03/17/2024 at 08:39 AM
They said to me that im not forced to make any payments if i dont have ,and when i was supposed to get my cashback they gave me stories and one of the tutors asked me for sex
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I would really love to get my money back as they promised ,i even have prove showing that they said i wont be dending money to them
Telephone : +27646663782
up votedown vote
Abii 03/18/2024 at 10:13 AM
If the transaction was in cryptocurrency then I'm sorry to say getting anything back is nearly impossible because such transactions are generally irreversible.