SUSPECTED SCAM!

Investment scam
kaminlucile@telegram.com +639183070888 Kaminska Lucille

Date06/14/2024
Fraudulent emailkaminlucile@telegram.com
PseudonymKaminska Lucille
Url / Websitehttps://ultimatemarkettrade.com/dashboard/dashboard.php
Scamdoc Trust Score | Contact / Whois info
Telephone+63 918 307 0888 (ou 00639183070888) (Info / Risk score)
Scam contentsThey asked money for trading and keep on asking money for the victim and promised to transfer the profit to bank accounts.
Comment / ReviewPlease help us to stop them. Most of the victims were just badly in need of Job and money and this Kaminska Lucille is taking advantage of out weakness and made us believe that we can get through with our financial problem. Please investigate deeply for they are really good at making people believe. Have mercy for those victims. We just want to find the means to help our family and got tempted by her promises and before we knew it, we got scammed big time.

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      • lanz cru 06/24/2024 at 11:37 PM

        I was scammed too by the same person she is so good a con scammer before you knew it your are Scammed BIG Time! She keeps on asking money transfer from GCash to BPI Account you will encounter different problem and for you to withdraw the big amount you have to send different amounts of money! Feel so frustrated right now because she has no mercy she makes me believe in big investment through BITCOIN trading. Im just finding a means to help my family but nothing happened but regrets and depression.


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