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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
nora9728@hotmail.com Lily Liu
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | nora9728@hotmail.com |
| Pseudonym | Lily Liu |
| 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. Behind it is the account "Lily Liu", reachable at nora9728@hotmail.com. Messages posted by this account: "All my orders with Temu have arrived in good order and right sizes. I was surprised, expected clothing could be poor quality - but so far has been good. I'm sure they have some junky little knick knacks, but for such a low price that's to…" 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. 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 testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.
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