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Investment scam
lijingli244@gmail.com +85266712359 Li jing
| Date | 08/24/2024 |
|---|---|
| Fraudulent email | lijingli244@gmail.com |
| Pseudonym | Li jing |
| Url / Website | tharoa.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +852 6671 2359 (ou 0085266712359) (Info / Risk score) |
| Scam contents | First, we are convinced to invest in a financial institution called Tharoa.com using social media, then we show our investment as very profitable, Later, when you send this commission to the account, you will be asked for a commission to withdraw the high amount of USDT, They say you are not a Korean citizen and you have to pay taxes, so deposit taxes into your account. When the taxes are deposited,This time, there was a problem in the money transfer system, try again later.And then your Tharoa .com account balance is deleted and customer service stops communicating with you |
| Comment / Review | There are many victims who have been scammed through Tharoa.com in my area, please help me in this matter.
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| Premium services |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Bulut Kılıç 08/24/2024 at 08:06 AM
I left a message at the address you provided but I haven't received a response.
up votedown vote
Bulut Kılıç 08/24/2024 at 11:43 AM
Even here I am trying to get scammed Lee and the contact address he left is a scammer
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Dane Jeffus 08/26/2024 at 01:45 PM
Don't click on any links here its spam