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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
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| Attachment(s) |    |
| Premium services |
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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.