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Investment scam
+16196025087 Selena Wong
| Date | 05/26/2024 |
|---|---|
| Pseudonym | Selena Wong |
| Url / Website | www.bit8bit.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 619-602-5087 (ou 0016196025087) (Info / Risk score) |
| Scam contents | Gold and or crypto platinum that lets you invest but doesn't let you withdraw. When you try to withdraw, the platform cancels your withdrawal and claims there is suspicious activity about your withdrawal and for your safety, they cancelled your transaction and froze your account. To unfreeze your account and verify your ID you are reqired to deposit an additional $1000. |
| Comment / Review | If Selena Wong contacts you or you see a platform called BLKBIT, do not invest or you'll lose what you invest.
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| Premium services |
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Tom Powell 06/11/2024 at 08:41 PM
Scammer is Selena Wong of Toronto.
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