SUSPECTED SCAM!

Phone Fraud
moesthrak@gmail.com +447943759362 wannera kudawani - anna

Date07/24/2024
Fraudulent emailmoesthrak@gmail.com
Pseudonymwannera kudawani - anna
Url / Websitehttps://www.phiwebsite.com/h5/
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7943 759362 (ou 00447943759362) (Info / Risk score)
Scam contentsIt is a page that once you deposit Snet cryptocurrencies gives you returns and then blocks you when you want to withdraw the money
Comment / ReviewI met Wannera Kudawani through social media, her name is Anna, we were chatting for approximately a month. She resides in the United Kingdom, she shared her location with me on WhatsApp, her Instagram is annachu_1994, she convinces people to invest in snetwork cryptocurrencies through a fraudulent page http://www.phiwebsite.com/h5/ from the binance page. Once you want to withdraw the profits, it blocks your account and then asks you for more to withdraw it. I am making this report so that it does not happen to others again.

Premium services