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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
sheisvsckff@gmail.com
| Date | 11/05/2025 |
|---|---|
| Fraudulent email | sheisvsckff@gmail.com |
| Scam contents | Hello! Thank you for joining the Sheisv platform and becoming our Premium Seller. Your store has been operating for two months and personal income tax is now being collected. Your store's financial settlement is complete. Please pay the taxes by 8 PM on November 15th and submit for review immediately. The settlement results are as follows: Store Name: GlobalFlash Store Email: dchi.67113000@outlook.com Total Top-Up: $30,070 Total Sales: $2,657,481.26 Total Profit: $479,113.32 Taxes Payable: $479,113.32 * 20% = $95,822.664 Please make payment promptly to avoid late payment fees. After payment, you can contact our customer service to process your withdrawal. Taxes are levied according to national laws and must be paid in full before we process your payment; otherwise, it will constitute tax evasion. Thank you for your continued support and understanding! Sheisv Team |
| Comment / Review | cannot withdraw invested capital and profit
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