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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
diletta.gobbo@tsbmarketltd.cm diletta gobbo
| Date | 05/29/2025 |
|---|---|
| Fraudulent email | diletta.gobbo@tsbmarketltd.cm |
| Pseudonym | diletta gobbo |
| Url / Website | tsbmarketltd.cm Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Subject: Report of Financial Scam Involving Fake Financial Advisor – Diletta Gobbo |
| Comment / Review | Description: I would like to report an individual using the name Diletta Gobbo with the email address diletta.gobbo@tsbmarketltd.cm, who impersonated a financial advisor and convinced my elderly parent to open a bank account and transfer funds under false pretenses. The individual used phone calls from various UK numbers and presented herself as an official representative of a legitimate financial institution. This is a clear case of social engineering and online financial fraud, potentially linked to a wider scam operation. The domain tsbmarketltd.cm appears suspicious and is likely part of a phishing or fraudulent scheme. I am also reporting this to local law enforcement and relevant financial authorities (Italy - EU).
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