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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
sarkis@citi-capital.co.uk +447576480016 Edward Sarkis
| Date | 11/12/2024 |
|---|---|
| Fraudulent email | sarkis@citi-capital.co.uk |
| Pseudonym | Edward Sarkis |
| Url / Website | https://citi-capital.co.uk/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7576 480016 (ou 00447576480016) (Info / Risk score) |
| Scam contents | They pretend to invest, e.g. $600K and you must move $100K to them as a commission. |
| Comment / Review | It starts that you just need to collect this huge amount and then to send a small amount of it to prove sending is working.
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| Attachment(s) |  |
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