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Investment scam
+79381407301 No name
| Date | 01/17/2024 |
|---|---|
| Pseudonym | No name |
| Url / Website | https://www.intercambio980.cc/trade/tradelist.html Scamdoc Trust Score | Contact / Whois info |
| Telephone | +7 938 140-73-01 (ou 0079381407301) (Info / Risk score) |
| Scam contents | Telegram youtube part-time job. |
| Comment / Review | The Group control this trading website. They will deposit in your account the profit the 2 first data tasks completed. After they will ask to recharge big amount to be able to withdraw your profit.
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| Attachment(s) |    |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #840628 04/27/2025 at 09:09 AM
I lost in this saite
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Can you help me
Fraudulent email : al_muwada3@hotmail.com
Telephone : +96892077855
Files for this comment
up votedown vote
Waleed 04/27/2025 at 09:15 AM
Hi
Can you help me to receive this money
up votedown vote
chii-tan 04/27/2025 at 03:03 PM
It's called a TASK SCAM in the usa - it's a scam and you can't get any money back you sent the scammer. Watch out for the fake recovery scammers here on the site that claim they can help you- they just want to scam you again.
Here's more info on these scams
https://www.ic3.gov/PSA/2024/PSA240604
https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money
https://www.malwarebytes.com/blog/news/2024/12/task-scams-surge-by-400-but-what-are-they