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Fraudulent website
www.stonecoinse.com stonecoinse@gmail.com +447495065153
Date | 07/07/2024 |
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Fraudulent email | stonecoinse@gmail.com |
Pseudonym | Stone Gou |
Url / Website | www.stonecoinse.com Scamdoc Trust Score | Contact / Whois info |
Telephone | +44 7495 065153 (ou 00447495065153) (Info / Risk score) |
Scam contents | Scam https://www.stonecoinsg.com/m registered in the USA by an entity resident in Arizona. I had to withdraw 31536.73 usdt from the wallet but they asked me to pay the Singapore tax of 11.5% first, 3626.72 usdt, even though I think it was not due I paid, but when I paid they told me that that address had expired and I would have to pay again to another address. I know they withdrew that money, so it must be a scam, I attach screenshots of my 2 deposits, 9+3626.72 usdt, and image of their withdrawal shortly after of 3635.32 usdt, withdrawal made after declaring the address expired from the archive . When I reported the incident they made the site disappear and I found it on http://www.stonecoinse.com which is identical, only changing one letter in the name, and has the same registry data as the other one. There I found my wallet blocked, then they denied me access and no longer respond to my emails. I have other material, if you write to me I will send it to you. |
Comment / Review | Sono stato evidentemente truffato, ho tanto materiale per dimostrarlo.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #778638 07/16/2024 at 06:35 PM
È il clone di quello che ho già segnalato:
www.stonecoinse.com
Stessi utenti, contenuti, grafica, è lo stesso: sito truffa!
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Sito truffa, mi hanno ribato i soldi.
Url / Website : stonessg.com
Pseudonym : Stone Guo
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Vest 07/16/2024 at 06:48 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
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Vest 08/04/2024 at 11:53 AM
I soldi finiscono a Malta.
up votedown vote
Essf Nadafd 09/08/2024 at 02:14 PM
Hello friend, how do you know it's there? Did you get back what you had previously invested?
up votedown vote
Report #784189 08/13/2024 at 12:24 PM
Ha la stessa email di contatto di wew.stonecoinse.com plurisegnalato. Truffatori di professione.
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È un truffatore che ha costruito una rete di siti dove passa il contenuto quando viene segnalato. Anche i soldi dei pagamenti entrano in un labirinto di account di Malta, paradiso fiscale.
Url / Website : stonessg-coins.com
Pseudonym : Stone
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Vest 09/04/2024 at 05:53 PM
Hanno messo online un altro sito truffa gemello:
https://www.aip-coinsg.com/
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Vest 09/08/2024 at 06:59 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
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Essf Nadafd 09/10/2024 at 03:12 PM
Who told you about this page, who got you into this?I need help to avoid this scam!! 🙏🏻