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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
support@imiblockchain.info +447537180499 Edwin Luis from 'iMiBlockchain'
| Date | 05/05/2024 |
|---|---|
| Fraudulent email | support@imiblockchain.info |
| Pseudonym | Edwin Luis from 'iMiBlockchain' |
| Telephone | +44 7537 180499 (ou 00447537180499) (Info / Risk score) |
| Scam contents | These guys pretend to be fraud recovery services, but in fact just tries to convince the victims to add more funds into unknown wallets - in our case ETH wallet 0xbd0CFadd7c33baA2B84946f21cd140d34c7ce938. They refer to a verification process where you have to transfer 10% of the value of the 'recovered' amount in order to validate the receiving wallet. The WhatsApp number used in the last comms is +44 7537 180499 |
| Comment / Review | Attached are some screen shots and copies of emails - they must be linked to the same people what defrauded my Dad in the first place, just playing the good guys in this case!
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