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Fraudulent website
swapcoinr.top +8801763477654
| Date | 04/29/2025 |
|---|---|
| Pseudonym | Swapcoinr.top |
| Url / Website | https://swapcoinr.top/#/pages/user/reg?code=wwu8n7o Scamdoc Trust Score | Contact / Whois info |
| Telephone | +880 1763-477654 (ou 008801763477654) (Info / Risk score) |
| Scam contents | They given 24 task with three business interval 1-4 tasks(reviews and comment on given their google map restaurant link)5-7 tasks(review and comment)and task 8(send him 13$ then given some profit) task 12(send him 38$ then given some profit),task 16( send him 84 $ then they show some condition and said send him 210$, when send 210$ they block clients) |
| Comment / Review | They given some restaurant link then seek attention the clients then said send money as a result they given some profit....this is totally fack and fraud business like as a false trading business by creating a fake website....so this time i want to protection so that they can't harassment in future
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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 #841453 04/30/2025 at 12:00 PM
The are not pay my money
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Ther also scammer
Files for this comment
up votedown vote
Md Rokon 04/30/2025 at 12:06 PM
Can i get my money
up votedown vote
chii-tan 04/30/2025 at 01:55 PM
Most likely no. This is why scammers love cryptocurrency
The FBI and FTC warning and info:
https://www.ic3.gov/PSA/2024/PSA240604
https://consumer.ftc.gov/consumer-alerts/2024/11/task-scams-create-illusion-making-money
https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-job-scams