SUSPECTED SCAM!

Investment scam
postmaster@mail.superex.com +27798460535 Promsiing to payout profits but doesn’t

Date01/26/2024
Fraudulent emailpostmaster@mail.superex.com
PseudonymPromsiing to payout profits but doesn’t
Url / Websitehttps://michaelizibeya.wixsite.com/globalbitcoininvestm
Scamdoc Trust Score | Contact / Whois info
Telephone+27 79 846 0535 (ou 0027798460535) (Info / Risk score)
Scam contentsConstantly asking for money to promise receiving profits from their trading. They never end up giving you any money back
Comment / ReviewI have lost over R20 000 and they still want more

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      • Report #737083 02/02/2024 at 04:48 AM

        Telling profits have been sent to account
        -------------------
        Used tg, messenger and gchats.

        Url / Website : analystrade.com
        Pseudonym : Queen Lina /Gcash


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      • Report #740051 02/12/2024 at 05:57 AM

        the onyxpromarket sent me money ( profit) from crypto investment)but is retained to gcash because there is a need to pay 19% of the amount to be transfer to gcash account
        -------------------
        I think this is a scam...I am really confused

        Url / Website : onyxpromarkets.com
        Pseudonym : Micheal davies
        Telephone : +639183692159


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      • Report #753697 04/01/2024 at 04:17 PM

        Requesting for withdrawal
        -------------------
        I make withdrawal from my BVG to my VALR account then I got this massage attach below that withdrawal its worth of R19000.

        Pseudonym : postmaster@mail.superex.com
        Telephone : +27733322110


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      • Report #791876 09/19/2024 at 04:26 PM

        investing in digital currencies,
        Telegram id : @Zarahassan0
        -------------------
        You just received

        10466 USDT (10466 USD)

        via Coinbase network

        You just received 10466 USDT (10466 USD) from an external USDT account. It may take up to 6 network confirmations before your USDT is available for trade.

        Url / Website : facebook.com/zarahassan0?mibextid=zbwkwl
        Pseudonym : Zarahassan


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      • Silva m 09/19/2024 at 05:06 PM

        Its a scam. Make sure you don't deposit any money into that coinbase wallet or else you loose them. Delete the wallet its a scam.

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      • Silva m 09/19/2024 at 05:33 PM

        Another scam too

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