Report a ScamMost seen reports
|
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?
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
gregpelt3@gmail.com Gregpelt3
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | gregpelt3@gmail.com |
| Pseudonym | Gregpelt3 |
| Scam contents | The comment looks harmless: just another victim sharing good news. Read it twice — it is a recruitment pitch for a paid "fund recovery" service. The pattern never changes. The "service" is contacted via WhatsApp or Telegram, asks for an upfront fee first, then a copy of an ID and bank details. Once it is paid, nothing is recovered and the conversation stops. Account name: "Gregpelt3". Contact email: gregpelt3@gmail.com. Copies of its messages: "[CoinsRetriever.com] helped me retrieve my stolen crypto assets professionally from this platform. Reach out to them on WhatsApp +1 (214) 896-8058." Remember: a real recovery never starts with a payment from you. Keep the evidence, warn your bank, and stay away from these "recovery" offers. |
| Comment / Review | Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.
|
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
