Most seen reports
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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Phishing
ballepet3@gmail.com ballepet3
| Date | 06/22/2026 |
|---|---|
| Fraudulent email | ballepet3@gmail.com |
| Pseudonym | ballepet3 |
| Scam contents | Recovery room scammer using email ballepet3@gmail.com. This account posts fake testimonials on ScamDoc comment sections promoting fraudulent crypto recovery services (Novaguardx.com, CoinsRetriever.com). The scammer claims to have recovered stolen crypto through these services, providing WhatsApp and Telegram contacts. These are advance-fee fraud operations — they take upfront payments and provide no real recovery service. |
| Comment / Review | Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. These are throwaway accounts used solely for spam. Do not engage.
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