SUSPECTED SCAM!

Investment scam
Dorin Ciubotaru

Date01/05/2025
PseudonymDorin Ciubotaru
Url / Websitehttps://link.makebig.money/ewpuo
Scamdoc Trust Score | Contact / Whois info
Scam contentsTelegram’s Fake Crytocurrency broker
Comment / ReviewHe claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit of 2700€ or 17285€ and i can withdraw it in 10 min. At first It seemed too good to be true so i decided to try it and transfer the crypto into their wallet. He came back saying i just won 2705 € . He asks for photos and everything for verification. I wanted to withdraw my earnings but he kept asking me for more money saying i need to verify that i am a real person and then again activation fee, conversion fee and when it was time to send funds to my account he said there was an error because i was not US citizen i had to pay tax of 5000 Euros??? Like the hell i am gonna give him that. I asked him for my money back but he keeps on insisting that this is the last payment and i will get my money in my account. P.s. He has been saying this so many times but there was always an error and he wanted me to send him more funds to solve it but i was never able to retrieve my money back. So he is 100 % a Scammar!!!

Attachment(s)
  • Premium services
    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.