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SUSPECTED SCAM!

Fraudulent website
online-mall.vip +85246922339

Date07/19/2024
PseudonymAnna
Url / Websitehttps://online-mall.vip/index/user/login.html
Scamdoc Trust Score | Contact / Whois info
Telephone+852 4692 2339 (ou 0085246922339) (Info / Risk score)
Scam contentsEaby mall
Comment / ReviewFraudster contact me on whatsapp number and send a link saying it's eaby platform to invest here I get 0 commission for first two days investment then when I finish submitting big orders scammer start cheating me. I want to get my money back by withdrawing my 4500 USDT please help me

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      • Report #782853 08/06/2024 at 06:02 PM

        It is an international fraud ring. Fraudsters create their own platform and ask to invest there. When 60 orders are completed, the investor can withdraw his investment. First few small orders will require small amount of account recharge, when you go to complete 60 orders, the recharge amount will be large. . You can never complete the order. The more you recharge the more you try to recover your investment. You will never get your money back. But first two or three times pay some money to...
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        I want to bring these fraudsters under the law so that the common man cannot be harmed anymore, please help me

        Pseudonym : Anna / Luna cloth shop


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