Report a ScamMost seen reports
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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
raymondsteven8388@gmail.com Raymon
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | raymondsteven8388@gmail.com |
| Pseudonym | Raymon |
| Scam contents | Same "I got my money back" story, posted over and over in scam report discussions. Those comments are not survivors. They are the recovery room itself, hunting for new victims. 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. This is posted by "Raymon" (raymondsteven8388@gmail.com). Examples of the messages this account posts: "Avoid at all cost. They changed it and they transfer the crypto, 8 Warning: dont use their system, they are scammers and thieves! Use / appurl.io/bwAIDcStHG" If you lost money on a fraudulent site: keep your evidence, contact your bank, and never pay an "upfront fee" to anyone promising a recovery — that is how victims get hit twice. |
| 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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