Report a ScamMost seen reports
|
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?
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
+272779056908
| Date | 04/04/2025 |
|---|---|
| Telephone | +27 2779056908 (ou 00272779056908) |
| Scam contents | I have been approached my a lady Peculiar Mpho Molefe She can be found on Facebook. According to her she is an account mamager for Coin Market Cap. and th they allowed her to use their platform after I have made some reseach on the matter.She trades on behave of the trader. Only to find out hat this is not allowed on any trading platform. Up till know she has scammerd me with and amount of $289,51 . Once again she did not tell me that there is amount to be paid after the initial amount and after a payment more was requested she cme u with some reaosn why it had to payed. I believed her becuase I cound see what the mount was on the platform. where I discovered where soemtihg was off was the initial amount and the amount on the plafrom was imbalanced. in a very short while. So to mean it seems as thouh she only used it s an opportunity to lure me further into it. also two diferrent accounts was given where I had to pay the moeny into. According to herit was to avoid tax. I have numerous times told her that am lending money to pay what ever she asked me too and every time she said that it was the last time . Thisb happened about 2 or 3 times. Where I drew the line was when a so called last mount of R5800 as to be payed before the payout. |
| Comment / Review | Found out to almost to late that it was a scam
|
| Attachment(s) |     |
| Related search(es) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
