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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
kassidi@liadhene.com Kassid
| Date | 09/10/2026 |
|---|---|
| Fraudulent email | kassidi@liadhene.com |
| Pseudonym | Kassid |
| Scam contents | Same "I got my money back" story, posted over and over on scam report pages. Those comments are not victims. They are the recovery room itself, fishing for people who already lost money. The script never changes. An account called "Kassid" says it was ripped off by a fake trading platform, that everything looked lost, and that a "support team" finally recovered the funds. Then comes a shortened link (something.s.gy) pointing to a "recovery" website. I checked where those links land: quietreports.net, jfdforensics.tech or allhealedexpert.com. To "start the recovery", they ask for an upfront fee, a copy of your ID and your bank details. Once it is paid, nothing is recovered and the conversation stops. The same account pushes the same template on pages about completely different platforms (trading sites, brokers, online shops), in English, French and Spanish. Same happy ending, different shortened link every time. The contact email behind it is kassidi@liadhene.com. If you already lost money to a fake investment site, do not pay anyone who promises to get it back. No legitimate recovery asks for a fee in advance. Keep your evidence, talk to your bank and report the case. |
| Comment / Review | Recovery room spam. The "I got my money back" story is the bait, the upfront fee is the hook. Nobody recovers your funds for a payment in advance.
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