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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
+33755788932 Nicho
| Date | 02/12/2025 |
|---|---|
| Pseudonym | Nicho |
| Telephone | 07 55 78 89 32 (Info / Risk score) |
| Scam contents | He 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!!! |
| Comment / Review | I confirm that this man is a scammer, His WhatsApp: +33 7 55 78 89 32
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