SUSPECTED SCAM!

Investment scam
+14015318797 Evelyn Valde

Date09/08/2025
PseudonymEvelyn Valde
Url / Websitebitsorcoinsa.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 401-531-8797 (ou 0014015318797)
Scam contentsWeb site is an investment site to invest in crypto currency but also on short term gold price betting.
Through an online romance I was convinced and encouraged to invest in above web site where profits were made "99% of the time" through a secret algorithm that a team had developed. I invested $5k first and 2 weeks later $10k. When I saw that the betting they asked me to do always won, I became suspicious. Tried to withdraw my $15k and couldn't. Next day they froze the account and demanded more than $16K to verify my identity and unfreeze the account
Comment / ReviewI have reported this scam to the FTC and the FBI. The person's name and phone number may be fictional.
The website is supposedly based at 411 W, Esplanade Dr. , Oxnard, CA and was created in May 2025. Owner unknown Tel. 1-805-500-0484

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