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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
+13802325047 Annie
| Date | 05/23/2025 |
|---|---|
| Pseudonym | Annie |
| Url / Website | https://www.mcoredfi.vip/#/pages/tabbar/personal/personal Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 380-232-5047 (ou 0013802325047) (Info / Risk score) |
| Scam contents | Bitcoin |
| Comment / Review | RE: FRAUD Date: March 08, 2023 Dear Officer, I am the victim of a fraud. The value of which is approximately $24,889 USD. I have hired an investigation company, CNC Intelligence, to conduct a forensic audit of the stolen assets. They have traced the funds and have identified the account number(s) of the suspect(s) who stole my assets. They provided a report to show how they found these accounts as well as instructions for investigators to know where to send requests or subpoenas. CNC Intelligence is available to help if needed. Once the suspect is identified and law enforcement has reviewed his account, they may request that any assets still in the account identified be frozen. If I can provide you with any additional information that will clarify or help in any way, please let me know. Sincerely, Silvio Jose Parrales
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