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Support@elcurrency.com | Hecto...

Investment scam

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?

Cryptoenption@gmail.com | +447...

Investment scam

I strongly warn others not to use mddcryptoc.com. They make you deposit money to an address they control, pretending it’s yours. Once you send USDT, you lose

+639091602217 | Frution

Investment scam

Latest reviews (all sites)

04/23/2025 at 12:42 PM

They promise accurate results, but all you get is a random number and a request for your personal data. It's nothing but a scam disguised as profitt., G0., bi

04/23/2025 at 11:12 AM

No warning, no notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!. G0., bitly.cx/8R3DI .. ty

Victoria Sanders

04/23/2025 at 11:09 AM

04/23/2025 at 09:34 AM

Thank you. I did a report to FBI and waiting their feedback. I believe other individuals who ask to contact for helping me is also fake

04/23/2025 at 08:35 AM

They promise accurate results, but all you get is a random number and a request for your personal data. It's nothing but a scam disguised as profitt., G0., bi

Gregory R. Harmon

04/23/2025 at 08:10 AM

Beware! This company will charge keep charging for a "membership" you never signed up for. Their platform are crap too, so don't bother. G0., bitly.cx/OQLu ..

SUSPECTED SCAM!

Investment scam
not.emailuidaas@uidaas.com +447931641824 UI DAAS AI

Date	01/25/2025
Fraudulent email	not.emailuidaas@uidaas.com
Pseudonym	UI DAAS AI
Telephone	+44 7931 641824 (ou 00447931641824) (Info / Risk score)
Scam contents	UI DAAS AI. A shell company that has no representative or headquarters. They lie about everything. I've been to the addresses and there's nothing there. They never agree to meet someone or give me the address. It's all a scam. The only known face is this girl who creates several fake profiles with different names and places. The most common names she uses are: Seraphina, Melissa, Diana, Alexa, Olivia, Shirley... There are dozens of names. She is trained to recruit victims on social media and dating and chat pages. She will initiate a relationship or online friendship to get the victim to invest in the DAAS UI. When people want to withdraw the larger amount of money, they simply block it and make excuses about some rule that was broken. Several teams around the world have already lost money. The leader of each group is the only person this girl has contact with. He thinks she is a real profile because she makes video calls and exchanges photos.She takes every conversation as if she actually has some interest, but she does this with all the vitamins.
Comment / Review	I will post some photos that I received from this scammer's vitamins and also some profiles that she uses. If you are a victim and still don't know, try to withdraw your money as soon as possible.
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