SUSPECTED SCAM!

Investment scam
smallah2010@gmail.com +15063073460 Ahmd Mohd Telegram: @katanny34

Date07/07/2026
Fraudulent emailsmallah2010@gmail.com
PseudonymAhmd Mohd Telegram: @katanny34
Telephone+1 506-307-3460 (ou 0015063073460) (Info / Risk score)
Scam contentsTelegram 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 / ReviewI 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.

Attachment(s)