Most seen reports
|
Notice received by mail for an extended warranty with this number ... it's a scam there is not even the address !!!
Phone number reported as a scam by many peo
|
Latest reviews (all sites)
Phone Fraud
moesthrak@gmail.com +447943759362 wannera kudawani - anna
| Date | 07/24/2024 |
|---|---|
| Fraudulent email | moesthrak@gmail.com |
| Pseudonym | wannera kudawani - anna |
| Url / Website | https://www.phiwebsite.com/h5/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7943 759362 (ou 00447943759362) (Info / Risk score) |
| Scam contents | It is a page that once you deposit Snet cryptocurrencies gives you returns and then blocks you when you want to withdraw the money |
| Comment / Review | I 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 |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
