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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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dj4235550@gmail.com
| Date | 02/13/2026 |
|---|---|
| Fraudulent email | dj4235550@gmail.com |
| Scam contents | Dear esteemed potential investor, We, at BIT DIGITAL INVESTMENT COMPANY, are pleased to extend an invitation to you to join our investment platform, where you can engage in the buying and selling of digital assets. Here, prior experience is not a prerequisite for achieving your objectives; all that is required is for you to register on our investing and trading platform. Simply select an investment plan that fits your budget and proceed to make your investment deposit, this deposit activates your welcome bonus of $500 which will be added to your trading assets. Our team of professionals will take over from that point, initiating trades and generating profits for both you and the company. After one week of trading, your account will be eligible for withdrawals at any time. Invest with us today to realize your financial aspirations. Sincerely, Tracy Britt Bit Digital Investment Company |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert
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