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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
helga.taylor@funds.si +436608223921 FUNDS
| Date | 06/05/2025 |
|---|---|
| Fraudulent email | helga.taylor@funds.si |
| Pseudonym | FUNDS |
| Telephone | +43 660 8223921 (ou 00436608223921) |
| Scam contents | Welcome to FUNDS! Unlock Your Potential Like Never Before! Dear Mr. Aviel! Congratulations on successfully registering your personal account! After a few simple steps, you will gain access to AI technology. This email is confidential for you! As a key player in the International Anti-Money Laundering System, we care about your safety! Use this Standard Password to Login: Br123421 GET STARTED Important! After logging into your account, we ask you to immediately change your standard password to your personal one. We kindly ask you not to share your account login and password with third parties. Feel free to contact us: e-mail: support@funds.si Phone number: +436608223921 © 2024 Funds and Trusts LTD All rights reserved This email was sent to you as part of our customer onboarding process. Privacy Policy | AML KYC policy | User Agreement |
| Comment / Review | I asked them thousand times to delete my details and they refused and in the end of the conversation she told me I’ll call you back and before that she sent me an email that I copied and posted here in the scam contents
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