SUSPECTED SCAM!

Investment scam
ivan.branco@capixtrade.com +17822120495 ivan bronco

Date04/18/2024
Fraudulent emailivan.branco@capixtrade.com
Pseudonymivan bronco
Url / Websitebitcoinetf.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 782-212-0495 (ou 0017822120495) (Info / Risk score)
Scam contentsasking way too many private and financial questions, monthly income, source of income, savings per month. When I asked why the questions without giving me what am I buying into, he mentioned that the Canadian Government needs to know that I can afford to stay in the program.
Comment / ReviewAsking way too many private and financial questions, monthly income, source of income, savings per month. When I asked why the questions without giving me what am I buying into, he mentioned that the Canadian Government needs to know that I can afford to stay in the program.

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telephone number analysis +1 782-212-0495

Phone number type
Fix/Cell phone number
International format
  • +1 782-212-0495
Country
Canada
Territory
Nova Scotia/Prince Edward Island