Most seen reports
Latest reviews (all sites)
Investment scam
+447568078173 Nora
| Date | 08/03/2024 |
|---|---|
| Pseudonym | Nora |
| Url / Website | https://www.msa-mallshop.com/index/user/login.html Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7568 078173 (ou 00447568078173) (Info / Risk score) |
| Scam contents | لقد استثمرت أموالي في هذا الموقع ولم أجد حسابي مرة أخرى |
| Comment / Review | أريد إستعادة أموالي
|
| Attachment(s) |
-
-
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.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #782348 08/04/2024 at 12:59 PM
I was scammed money by the lady who calls her self by Nora +44 7709 804105 she claimed that she's promoting a business and I should help her in promoting it because she has a lot of work to do so I was tempted then it happens that she tough me how to do the work of which I managed to do all the work.but then when I am supposed to withdraw the my money my account was locked when I am trying to log in it says my account doesn't exist.
-------------------
If it's possible for me to get my money back I would be glad
Telephone : +27648187261
Files for this comment
up votedown vote
ahmed soliman997 08/04/2024 at 02:45 PM
لقد حصل معي نفس الشئ
Files for this comment
up votedown vote
Report #784514 08/14/2024 at 10:56 PM
Grabar órdenes de venta y supuestamente recibes comisión
-------------------
Sitio fraudulento, transfieres dinero en dólares para poder operar, pero van pidiendo más cuando vas avanzando.
Telephone : +447399372765
Files for this comment
up votedown vote
Report #789259 09/06/2024 at 12:26 AM
She used to call me sweetheart
-------------------
I have been investing till the website stop opening my money just go like that
Fraudulent email : norah856@gmail.com
Telephone : +447393713691
Files for this comment
up votedown vote
Report #793873 10/01/2024 at 09:59 AM
انهم يسرقون الاموال ياصديقي وتم احتيالي والنصب علي من قبل ارجو ان تخدو بالكم ربنا يسترها عليكو جميعا لقد اهدرت شقي عمري كله بهذا الموقع والحمد لله علي كل حال لله ما اعطي ولله ما اخذ
-------------------
لله ما اخذ ولله ما اعطي والحمد لله علي كل شيئ
Pseudonym : نورا
Telephone : +447301471753
Files for this comment
up votedown vote
عباس امامی 01/13/2025 at 10:33 AM
Help me
up votedown vote
عباس امامی 01/16/2025 at 04:30 AM
همه چیزم رفت
up votedown vote
Mas 03/19/2025 at 04:37 PM
بنام خدا
دوستان من راه پس گرفتن پولتون رامیگم.برای هر۱۰۰دلار۱۰دلارمیگیرم.قبلش هزینش رامیگیرم.هرکی دوست داشت پیام بده.
@Masod3333
ایدی تلگرام
up votedown vote
Mohammad Yar Khan 03/28/2025 at 11:34 PM
My Name is Mohammad Yar Khan Iam from Pakistan
msa-mall77.shop is a scammer web. What's app no+852 5421 4152 Named Molly
From this number, I was told of this website .They looted my money 5654 usdt to complete their orders at the time of withdrawal a so called capital gain tax they demanded 940 usdt.I paid also this tax .but still no withdrawal and they demand more and more money. Withdrawal denied. They are totally scamed me .