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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
+27787592707 Darcy ( laney laura)
| Date | 11/17/2024 |
|---|---|
| Pseudonym | Darcy ( laney laura) |
| Telephone | +27 78 759 2707 (ou 0027787592707) (Info / Risk score) |
| Scam contents | https://skillnexl.top/ Switch coin Pyramid - multi level marketing |
| Comment / Review | I was contacted through whatsapp by an individual name Darcy, offering marketing digital service who claimed working for RED ONLINE MARKETING FRANCE. She claimed to provide part time salary for the review in google maps of restaurants and hotels in Senegal, and after engaging in conversation, I was persuaded to provide personal information and join telegram group to start the job. The scammer promised large return of money and did not provide further details on the work. It came out they are involved in pymramid- multilevel marketing ( Ponzi scheme) within which they ask me to pay a certain amount to some people and promised to reimburse amount paid + profit. After I made the payment of around 900,000 XOF (USD 1400) via local mobile money transfer ( Wave/ Orange Money), I received no product, and they continue asking for more to get back my cash. Payments occurred November 15 Scammers username Details in telegram Aime Césaire : https://t.me/Cesaire01XD Beatrice : https://t.me/Beatrive1333
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