Most seen reports
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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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Latest reviews (all sites)
Investment scam
Telegram
| Date | 07/25/2025 |
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| Pseudonym | Telegram |
| Scam contents | Fraud Accounts on Telegram |
| Comment / Review | Scammer Telegram Account Details: Username: @NoraDirki34 Platform: Telegram Scam Type: Financial Fraud / Online Scam Incident Description: I was contacted by this Telegram user who presented a fake opportunity and tricked me into sending money/assets under false pretenses. Once the transaction was completed, they blocked me and disappeared. This was clearly an intentional scam and I believe others may be targeted next.
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