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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 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 ..

Judith A. Petrie

04/23/2025 at 08:09 AM

04/23/2025 at 07:28 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/yPixJ ... tyl connnectt

04/23/2025 at 06:56 AM

Its s scam don't proceed

SUSPECTED SCAM!

Investment scam
uidaas@gmail.com Seraphina Alexa Diana Shirley Melissa

Date	01/27/2025
Fraudulent email	uidaas@gmail.com
Pseudonym	Seraphina Alexa Diana Shirley Melissa
Url / Website	uidaas.com Scamdoc Trust Score \| Contact / Whois info ⚠️Alerte phishing !
Scam contents	UI DAAS AI golpe de investimentos. Uma garota cria vários perfis falsos, inicia um namorado ou amizade online. Ganha a confiança da vítima. Faz chamadas de vídeo. Mostra uma vida de luxo alegando ser graças ao trabalho na UI DAAS. Assim convence a pessoa a investir e recrutar mais pessoas. Mas nunca sacam mais dinheiro do que depositam. Quando tem pessoas suficiente e alguém tenta sacar um valor significativo, eles bloqueiam as contas. Pseudônimos que ela usa: Seraphina Biley. Rose. Diana. Melissa. Seraphina De Vries. Shirley De Vries. Sherry Erik. Alexa e muitos outros
Comment / Review	Uidaasai UI DAAS AI
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