United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Investment scam
bnz5rhka6rwjqwqpglmrjoaj8ribqzff-92abefb596854016@tidioreply.com user.caminers.org,user.skymining.pro

Date04/06/2024
Fraudulent emailbnz5rhka6rwjqwqpglmrjoaj8ribqzff-92abefb596854016@tidioreply.com
Pseudonymuser.caminers.org,user.skymining.pro
Url / Websiteuser.caminers.org
Scamdoc Trust Score | Contact / Whois info
Scam contentsI was referred by a friend to this site that mine bitcoin and there are different plans e.g.Advance where you purchase a plan of $2999 and earn $1750 for 3 days totalling to $5220 for 3 days.
Once I purchased the plan I was asked to pay $2999.38901 and transaction cost was $ 1.2 .I then rounded it off and paid $2999.4 once I paid the money was sent to the receiving company via Binance through this As I can see, you have successfully withdrawn funds from Binance > https://tronscan.org/#/transaction/4cec7a05c008684bb7dbf4a5da97cce8cc1b6681738d8da78d69b76bb812af27
From:TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe
To:TUXckUH2MPychfFXEosThF7aegYw9hDmTG.
But then they claim that the payment company had frozen my funds coz it's abnormal. I told them to give me a contact person they refuse, I gave them all the evidence they insisted that I have to pay exact amount that they requested then they can deposit the abnormal amount back to my wallet.
Of course I could not raise another $2999 within 24hrs and they said the funds would be lost. When I insisted that they refund me they blocked me and never respond to my queries
Comment / ReviewThey want more money to be able to sort out their Scam

Related search(es)
Premium services