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+15597011519 | Fah

Investment scam

She sells crypto investments but they are scams.

+15307828721 | Lin “Aileen�...

Investment scam

I lost money in the scam and was talked into taking a 100K loan. I was told upon approval that I had 15 days to repay the loan and could only pay it using exter

Dexx@gmail.com | dexx.solution...

Investment scam

I, along with many others, have been defrauded by this crypto protocol, which has prevented me from accessing the money I have invested. I lost more than $134,0

Latest reviews (all sites)

12/10/2024 at 04:13 PM

scam, request refund from your bank or credit card issuer or Put together a correspondences addressed to ~ shorter.me/* ~.

12/10/2024 at 03:58 PM

we must annihilate him and share his face on all networks

12/10/2024 at 03:40 PM

She lives in new York, she is from the Thailand

12/10/2024 at 03:39 PM

She is a scammer

12/10/2024 at 03:29 PM

Liars!! They ripped off me of my monies pretending to be realistic . They sound really professional. If you try to transfer the money back to your wallet your a

12/10/2024 at 02:58 PM

scam, request refund from your bank or credit card issuer or Put together a correspondences addressed to ~ shorter.me/* ~.

SUSPECTED SCAM!

Investment scam
ahsansheikh@alzahrancap.com Ahsan Sheikh

Date	10/19/2024
Fraudulent email	ahsansheikh@alzahrancap.com
Pseudonym	Ahsan Sheikh
Url / Website	alzahrancap.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	Thank you for signing the loan agreement. We are now working on the fund release. As you may know that it is not easy to move such funds, we are working with our Europe liaison office in France for them to arrange it. The funds will be compressed in crypto and transferred to your wallet, which you will convert back to the US dollar equivalent. This means that you are required to set up a trust wallet account to receive the crypto. Our liaison officer in France will contact you for further instructions. Regards, Ahsan Sheikh
Comment / Review	After contacting Jed Zeech of LBC Exchange in France I was advised to download an application he sent me and to deactivate Windows shield and any other anti virus I have. He advised me to set up an Exodus Wallet to receive the funds. Told me I need to deposit 10% of the loan in my wallet for security. Of course I did not do this. Discovered they had hacked my PC and changed my wallet to their own wallet hoping to steal any funds I might deposit. Ahsan Sheikh signed a loan agreement with signatures of other senior management of Al Zahran Capital Group LLC. This is a licensed company running a scam.
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