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Romance Scam
tyroniasmith@gmail.com +447475418400 Aliah
| Date | 04/11/2024 |
|---|---|
| Fraudulent email | tyroniasmith@gmail.com |
| Pseudonym | Aliah |
| Url / Website | https://m.bitmartjs.com/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7475 418400 (ou 00447475418400) (Info / Risk score) |
| Comment / Review | Romance scam from app dating to go on m.bitmartjs.com Promising 30-40% gains in 5 minutes with usdt
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| Premium services |
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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
Report #754305 04/03/2024 at 01:27 PM
Trying to get me to sign up
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Romance scam with side hustle ideas
Pseudonym : Andrea
up votedown vote
Report #756190 04/11/2024 at 03:26 PM
Romance scam from dating app to go on m.bitmartjs.com
up votedown vote
Stephan888 06/19/2024 at 06:46 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.