SUSPECTED SCAM!

Investment scam
+441233221250 KOLERTUS sp. z o o

Date07/07/2024
PseudonymKOLERTUS sp. z o o
Url / Websiteundercrypto.io
Scamdoc Trust Score | Contact / Whois info
Telephone+44 1233 221250 (ou 00441233221250) (Info / Risk score)
Scam contentsewallet / crypto wallet
cannot delete account
asks for valid documents
Comment / Reviewpart of bain-capitaleu.com
use viber or anydesk

Attachment(s)
  • Initial screen
  • Account Screen
    • Premium services

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Artemis 07/07/2024 at 10:47 AM

        Investing trading scam.
        Use voip lines and operate from UK, seems to be based in Poland Hungary and Lithuania.

        Reply
        Leave a reply

      • Su 09/08/2024 at 12:12 PM

        Big scam! Everything is fake. They called me from this number +447414295147

        Reply
        Leave a reply

      • Rafael 04/09/2026 at 01:24 PM

        I agree: this company is a scam, and the owner is Bulgarian (from Sofia). They utilize banks across Europe, conduct financial transactions on a European scale, and use cryptocurrencies via platforms such as Kraken and others. They operate call centers in numerous European countries, as well as in Israel.
        They collaborate with another company named Vertamon--which is also active in Poland--though its owner is Cypriot.
        To manage their financial transactions, they rely on a Lithuanian bank: Guru Pay UAB. And the absurd thing is that absolutely no one--in any of these countries--is doing anything to help the numerous victims. Over 8 million euros have been stolen from people facing financial hardship. We have all the evidence, including all the proofs.

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.