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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
+639624165996 Briana Ballesteros
| Date | 03/19/2025 |
|---|---|
| Pseudonym | Briana Ballesteros |
| Url / Website | tradecoinsa.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +63 962 416 5996 (ou 00639624165996) (Info / Risk score) |
| Scam contents | You will meet them in online dating app. They will convince you about trading and she will submit a beautiful picture and she don't have facebook or instagram. She only using whatsapp app. She will call you one time in video chat but different lady will answer. The voice is different in video chat. She will call you thru WhatsApp only by phone not video call. She will trying to convince you that she is a good trader and she will tell you she has 7btc before and she withdrew some and she got only 4btc left. At first she will teach about secound contract how to trade and you will win. At first you can withdraw but second withdrawal you can't because they ask payment for your withdrawal. |
| Comment / Review | Careful tgis lady name Briana Ballesteros phone or WhatsApp number +63 962 416 5996. She is a scammer
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