Most seen reports
Latest reviews (all sites)
Fraudulent website
swap-p2p.com jamescolemman@gmail.com +38669953177
| Date | 09/09/2023 |
|---|---|
| Fraudulent email | jamescolemman@gmail.com |
| Pseudonym | fake trading platform |
| Url / Website | swap-p2p.com |
| Telephone | +386 69 953 177 (ou 0038669953177) |
| Scam contents | fake trading platform fake wallet fake BTC |
| Comment / Review | I lost 500 euros.
|
| Related search(es) | |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.


Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #899401 01/15/2026 at 02:53 PM
They make you put money into trading and then ask you for money for withdrawal big scam I can't withdraw now I lost 67 usdt
-------------------
Don't put ur money Because it's a trap platform.
Url / Website : bitaryx.com
Pseudonym : Fake Trading Platform
Files for this comment