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
ordonesumbtel@gmail.com Sumbtel
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | ordonesumbtel@gmail.com |
| Pseudonym | Sumbtel |
| 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. The account posts under the name "Sumbtel" and its contact email is ordonesumbtel@gmail.com. Copies of its messages: "We reported this platform to the cryptographic authorities. My capital was restored and Everything was resolved with appurl.io/vCzmGTO32k copy and paste link to your browser" 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 | Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.
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