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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
+447349531471 play.google.com
| Date | 08/11/2025 |
|---|---|
| Url / Website | https://play.google.com/store/apps/details?id=com.defi.wallet Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7349 531471 (ou 00447349531471) |
| Scam contents | Dear I hope this message finds you well. I am writing to formally request the refund of my funds amounting to 1500 USDT that were deposited in my wallet. Unfortunately, I was misled into increasing the amount to 4000 USDT based on promises related to investment opportunities. After making the additional payment, I was informed that I had earned 3 ETH; however, I was then asked to pay a 30% tax on these supposed earnings. This situation appears to be fraudulent, and I believe I have been a victim of a scam. I kindly ask you to assist me in recovering my funds as soon as possible. Please provide me with the necessary steps or documentation required to proceed with this refund. Thank you for your understanding and prompt attention to this serious matter. The application called onchain https://play.google.com/store/apps/details?id=com.defi.wallet If needed, I can provide you with all the chat conversations and communications related to this matter as evidence. Best regards, |
| Comment / Review | I need to return my money back
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