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Investment scam
cungachi@welsysp.com +12012227821 Walter Cungachi
| Date | 02/21/2025 |
|---|---|
| Fraudulent email | cungachi@welsysp.com |
| Pseudonym | Walter Cungachi |
| Url / Website | https://www.welsys.co.ke/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 201-222-7821 (ou 0012012227821) (Info / Risk score) |
| Scam contents | A Ponzi scheme that creates the appearance of huge profits by attracting investors and using the money from newer investors to pay out the profits of earlier investors. |
| Comment / Review | They are a group of people who deceive innocent and kind-hearted people everywhere. Please be careful.
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| Attachment(s) |  |
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up votedown vote
Report #826440 02/22/2025 at 08:28 PM
Cryptocurrency Scam
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These bastards have defrauded me of hundreds of thousands of dollars and bankrupted me. I hope they are caught soon.
Url / Website : btm.ac/tadacpjvk
Pseudonym : Mary Scott
Telephone : +12895438258
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up votedown vote
Saruj Bathumi 02/22/2025 at 09:41 PM
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