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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
taequana20@locateth.com jEFF762
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | taequana20@locateth.com |
| Pseudonym | jEFF762 |
| Scam contents | Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not a genuine testimony: it is an ad for a paid "fund recovery" service. Copies of its messages: "do not pay out even when you recharge you turn in your withdraw it will take your money but never pay you customer service is a bot or a joke telling me please be patient it's under review it's a scam ! Use / urls.fr/oHNllG" "I managed to log back into my account on this website after a long time, but now my balance is visible and 1 stl anit withdraw anything It keeps saying my account is inactive. lve tried reaching out to support but havent gotten a clear…" This is advance-fee fraud: you pay for a "recovery" that never happens, and the exchange simply stops. Nobody recovers funds for a payment in advance. The account posts under the name "jEFF762" and its contact email is taequana20@locateth.com. If you have already lost money to a fake investment platform, 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 | Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.
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