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Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Julie Leach ala julie13_1642_...

Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find

+601114176714 | Wulandari, FM ...

Be careful out there

Latest reviews (all sites)

04/28/2024 at 08:52 PM

"She" was going to give me $70000 (that's $95000 in Canadian) and "the FedEx" said that the shipping fee is $300. "She" needed my info so that "her" agent can g

04/22/2024 at 06:25 AM

Typical lottery scam.

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

04/12/2024 at 05:39 AM

https://www.instagram.com/pbusk_ing?igsh=Njh6bXdwNWxsbzlt Here are some more https://www.instagram.com/lorretalynch23?igsh=MWhxYzNuZGd4MHRkbQ==

SUSPECTED SCAM!

Lottery Scam
+601114176714 Wulandari, FM Business Vantage sdn bhd, poon it sdn bhd

Date	04/11/2024
Pseudonym	Wulandari, FM Business Vantage sdn bhd, poon it sdn bhd
Url / Website	highfirst.lol Scamdoc Trust Score \| Contact / Whois info
Telephone	+60 11-1417 6714 (ou 00601114176714) (Info / Risk score)
Scam contents	She accidentally WhatsApp to me and get chit chat. Confirm indonesian girl because she got call me once. Live in medan but now at kuala lumpur, she sharing location at damansara PJU ask to come for hari raya. 2 days only chat about ourself suddenly show her true beauty. Haha.. she told been in this platform for 3 years, so experienced for this platform. 1st deposit smaller rm500 and she help me get profit rm100 (she still dont know already been scam by me. Hahaha), 2nd deposit she ask for 50k to become vip, gila apa. Hahaha i told no money, she keep asking for minimal deposit 3k to get lucky draw bonus, i said dont have. Then 1k and i said dont have too, lastly ask to deposit 600 then i block. Hahahaha.. be careful out there. Previously i saw in this website f2f.
Comment / Review	Be careful out there
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	WhatsApp

telephone number analysis +60 11-1417 6714

Phone number type	Cell phone number
International format	+60 11-1417 6714
Country	Malaysia
Territory	Malaysia