SUSPECTED SCAM!

Romance Scam
tyroniasmith@gmail.com +447475418400 Aliah

Date04/11/2024
Fraudulent emailtyroniasmith@gmail.com
PseudonymAliah
Url / Websitehttps://m.bitmartjs.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7475 418400 (ou 00447475418400) (Info / Risk score)
Comment / ReviewRomance scam from app dating to go on m.bitmartjs.com
Promising 30-40% gains in 5 minutes with usdt

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #754305 04/03/2024 at 02:27 PM

      Trying to get me to sign up
      -------------------
      Romance scam with side hustle ideas

      Pseudonym : Andrea

      Reply
    • Report #756190 04/11/2024 at 04:26 PM

      Romance scam from dating app to go on m.bitmartjs.com

      Reply
    • Stephan888 06/19/2024 at 07:46 AM

      Same scam but maybe different person and little different way.
      Phobe number +60182408316 (yes Malaysia but first contact by UK number).
      Phone number +447466734376
      She gives many pictures and also videochat so you think she is real but of course no address or pictures outside the house so i am sure she is in Malaysia
      In the end direct you to the m.bitmartjs.com and tries to push you to put USDT into this website.

      Reply
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