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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
support@stanfordsbt.com +14159386576 Richard
| Date | 10/02/2024 |
|---|---|
| Fraudulent email | support@stanfordsbt.com |
| Pseudonym | Richard |
| Url / Website | www.stanfordsbt.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 415-938-6576 (ou 0014159386576) (Info / Risk score) |
| Scam contents | They pretend to be investment advisors in crypto, delivering massive returns. They will permit small amounts of money to be withdrawn only to get more, and then charge a 10% fee, and then you're money is just gone. They claim to not have access to your money, but who knows. |
| Comment / Review | Their goal is to get one person to refer a bunch of people into the program, and then once the group has a lot invested they will prevent you from being able to withdraw. They use other people in the industry to seem credible. in our situation they let one person get a withdrawal so the other people invested. Then all of us lost all of it.
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