SUSPECTED SCAM!

Investment scam
support@idocap.com +447893928686 Liam alexander

Date04/06/2024
Fraudulent emailsupport@idocap.com
PseudonymLiam alexander
Url / Websitewww.idocap.com
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7893 928686 (ou 00447893928686) (Info / Risk score)
Scam contentsCalls everyday to do trades doubling amount every month
No withdrawl forced into investing more money then blocked out
Comment / ReviewVery intense
Always an answer

Attachment(s)
  • More info +
    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #754994 04/06/2024 at 07:53 AM

        Investment scam.
        -------------------
        Those guys are up to no good. They promise nice growth, bun when you engage in conversation about withdrawals and other stuff, they give you the cold shoulder. Account blocked, Telegram account deleted.

        Pseudonym : Liam

        Reply
      • Report #755082 04/06/2024 at 04:10 PM

        Liam.and Vitto scammed my friend and i of a whoopinj.£35000. They tricked us into making the Withdrawals, omly for us to realise it wax all lies They later came back asking for £20000 to help unblock the funds from blockchain. I told them to stop it right there as i knew their trick already. They later claimed the will drop into our accounts, that it could take months, weeks and even. This is 3 weeks ongoing and are yet to receive our fund
        -------------------
        Heartless souls

        Pseudonym : Liam and Vitto

        Reply
      • Report #755084 04/06/2024 at 04:22 PM

        Crypto currency investment trading.
        -------------------
        This guys are scammer. They promised to help you trade and they will lure you to invest more and when its t8me to withdraw they wont let u. This is theclatest scam in crypto. This guys might be scamming to fund terrorism. Weve raised it with relevant cyber crime sgencies but no action taken. Investigation on theor wallet transaction shows that they hafe loads of people they are scamming. This guys needs to be stopped. Theyve scammed myself and my friend to a tune of £30k

        Pseudonym : Liam and vitto
        Telephone : +447893928682

        • Boykie 04/20/2024 at 06:28 PM

          Agreed - they are well organised and thought through - they have a long play approach - very much based on the original scans whereby over months you appear to earn - and trade - but when it comes to getting funds out it comes at a ridiculous price that has to be paid in order to access - don't go there!

        • digitalredemptionagencyonline 04/20/2024 at 08:32 PM

          agreed

        • George 04/21/2024 at 09:55 AM

          https://ueextop.com/p/m

          Dear Friends:

          I have the issue with the platform that I have big amount in my account is now frozen in this platform, they told I need to pay $150K tax first, I asked them I will pay it after I withdraw some money but they don't agree, I don't know what I can do for that, this platform has physical company in Singapore or Hong gong?

        • George 04/21/2024 at 10:00 AM

          Right now the account has been frozen and I can't login, the Chinese Custom Support Platform on Telegram doesn't response to me,

        • George 04/21/2024 at 10:13 AM

          @UEExCS is the ID of custom service

        Reply
      • Chris H. 04/06/2024 at 06:17 PM

        Those are sick minded people! After I've sent a modest amount of investment, this guy "Liam", demanded more and I couldn't afford any more, so in the end he came with an offer, like a loan from his "company". 30 days, with 10% interest as a "fee". All good and fine. Initialy the discussion went that this loan would be to be returned from the IDOCAP balance. Now, after I've got a bit of "cash" in account, I've contacted him so I can pay back the loan. It took him 3 days, to come up with his "exit strategy". He changed his mind, invoking the most bullshit excuse ever heard in my life: he forgot to mention the part, where the loan ACTUALY has to be paid, from an external wallet (more money like)... and he had apologised for missing that part. Very nice of him.
        Obviously, you can guess the end of the story,,,, :)
        Guys, as a friendly advice, just stay away from those motherfuckers!
        IDOCAP IT'S 100% SCAM!

        Reply
      • TowerTrader 05/24/2024 at 12:12 PM

        100% agree with everything said in this thread Liam Alexander and his mates are scamming thousands off everyone that comes in contact with them. Total scam

        Reply
      • stop_da_scammers 05/24/2024 at 01:35 PM

        "Annie" is a recovery scammer, and lying from the copy/past msgs they post here on scamwatcher. The links and numbers can't help you, these scammers target people who have lost money and try to scam them again.

        Edit: Thank you mods and website owner for deleting the comment post! Be safe everyone!

        Reply
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