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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
smallah2010@gmail.com +15063073460 Ahmd Mohd Telegram: @katanny34
| Date | 07/07/2026 |
|---|---|
| Fraudulent email | smallah2010@gmail.com |
| Pseudonym | Ahmd Mohd Telegram: @katanny34 |
| Telephone | +1 506-307-3460 (ou 0015063073460) (Info / Risk score) |
| Scam contents | Telegram investment and advance-fee scam. The scammer repeatedly demanded additional payments, claiming they were required fees before releasing my funds. After every payment, another fee was requested. The promised funds were never delivered. |
| Comment / Review | I am reporting my personal experience to warn others. I lost more than $100,000 USD after dealing with this Telegram user. In my experience, he repeatedly asked for additional fees before releasing my funds. Every time I paid, he requested another payment instead of completing the transaction. I have filed a legal case regarding this matter, and it is still ongoing. Please be extremely careful if you are contacted by this person.
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