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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
chumbadennis695@gmail.com +254708181635 dennis chumba
| Date | 04/23/2024 |
|---|---|
| Fraudulent email | chumbadennis695@gmail.com |
| Pseudonym | dennis chumba |
| Url / Website | https://etica.digital-pay.top/home Scamdoc Trust Score | Contact / Whois info |
| Telephone | +254 708 181635 (ou 00254708181635) (Info / Risk score) |
| Scam contents | Amount Phone Status Date 1440 741569995 pending 2024-04-08 07:50:23 522 741569995 pending 2024-04-09 10:33:49 468 741569995 pending 2024-04-10 07:17:14 1458 741569995 pending 2024-04-13 16:19:32 972 741569995 pending 2024-04-15 11:55:38 1854 741569995 pending 2024-04-19 06:18:52 2034 741569995 pending 2024-04-23 19:54:21 |
| Comment / Review | they don't want to approve all pending withdrawal
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