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Fraudulent website
superrareshop.live +818162863891
| Date | 03/28/2024 |
|---|---|
| Pseudonym | Keith Smith. From florida |
| Url / Website | superrareshop.live Scamdoc Trust Score | Contact / Whois info ⚠️Alerte phishing ! |
| Telephone | +81 81-6286-3891 (ou 00818162863891) (more info) |
| Scam contents | Hello This guy contacted me through my Instagram page. Said that was interested in my paintings. I said ok, let's talk about the price. Than he asked me if I was in the NTF market and I said no ok because I have never been involved in NTF's and I didn't know how the market works. He explain that I need to upload my pictures but for that happen I had to mine each one of the pictures with etherum crypto coin. I explain that I only had a few crypto coins not enough to mine one only picture. I transferred 0.0306 etherum and he put the rest. Than I uploaded the first picture and he purchased the picture. Than he mined Al the others pictures he wanted to purchase and I uploaded all of them. He purchased all the pictures. The total amount was 11.300 etherum. Until here was ok. Than , to withdraw the money, I needed to buy a Token ID in BTC. I send the 0.035 BTC. Than I received an email saying that they received a deposit of 0.0028 BTC and that 0.007 BTC were needed to complete the full amount. I put the 0.007 BTC. I received the token ID and try to withdrawal 5 etherum from the full amount of 11.300 in my balance. 20 minutes later I received an email saying that the withdrawal was successful and shortly I would have the 5 etherum amount in my crypto wallet. 20 minutes later I received an email that the withdrawal wasn't such due to a missing payment of 0.019 BTC as taxe rate. Now I've all the money in my balance and there's nothing I can do because I'm afraid to loose more money. I'm not saying that and don't have to pay taxes but the way they worked is very suspicious and weird. You need to stop this guys and brought them to justice. This was what happened. Conclusion, this is a big scam and this guy I didn't and I can't withdraw my 11 etherum coins because I'm pretty sure that if I sen |
| Comment / Review | Please stop this guy. How can I withdraw my money safely?
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telephone number analysis +81 81-6286-3891
| Phone number type | Unknown phone number |
| International format |
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| Country | Japan |
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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
Abii 03/29/2024 at 09:42 AM
Don't fall for recovery scammers who try to tell you they can get your money back. The best thing to do is to make a report to the authorities and not pay the original scammer or recovery scammers another dime.