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Investment scam
Nolan Sterling
| Date | 03/02/2025 |
|---|---|
| Pseudonym | Nolan Sterling |
| Url / Website | https://whaleintlday.com/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | The crypto scam involves a Ponzi schema encouraging users to recruit 5 people before “earnings” can be withdrawn. It is targeting a specific region in Northern Pakistan where internet access was recently introduced and people are not well-informed about scams. |
| Comment / Review | A similar scam ran for 4 months in another village with a different name but this time it seems more complex as it allows a limited withdrawal to gain initial trust and legitimacy. However, there is absolutely no information about legal structure, relation with binance or sources of earnings.
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| Attachment(s) |  |
| Premium services |
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Report #830878 03/12/2025 at 07:06 AM
Pyramid scheme fraud
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Selling vip plan for % return
Pseudonym : Whale international
Telephone : +96170127909