Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
theydonothaveone@gmail.com IBM-EA.ETH.LINK
| Date | 01/25/2026 |
|---|---|
| Fraudulent email | theydonothaveone@gmail.com |
| Pseudonym | IBM-EA.ETH.LINK |
| Url / Website | ibm-ea.eth.link Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is a total crypto scam site and I foolishly just lost $16,400 in it. They claim to be using "a.i. arbitrage to gain great profits is daily which show up on our running investment page but trying to withdraw the money is imposable and they of course do not reply to any customer service requests. They at first allowed me to withdraw $200 which lured me in further. |
| Comment / Review | total ripofff
|
| Attachment(s) |    |
| 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
Jame111 01/29/2026 at 06:22 AM
It's a total scam, theyll just lure you into investing but youll never get any returns
up votedown vote
lucasgarcia1987 02/24/2026 at 09:16 AM
They claim to use AI to get guaranteed returns but its all a lie. I lost alot here.
up votedown vote
Report #952119 10/05/2026 at 12:15 AM
Sie haben uns alle belogen.
-------------------
Ich appelliere an alle Opfer, sich zusammenzutun, um diesen Betrüger verhaften zu lassen! Ich habe so viel durch diese gefälschte Krypto-Seite verloren!!! 🤥.. Lasst uns auf Gmail (tomm79276) in Kontakt treten, damit wir uns austauschen können!
up votedown vote
chii-tan 10/05/2026 at 12:53 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...