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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
thescammonitor3@gmail.com The scam Monitor
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | thescammonitor3@gmail.com |
| Pseudonym | The scam Monitor |
| Scam contents | "Don't lose hope, I got my money back with the help of..." — that opening line is the oldest trick in the recovery room playbook. Account name: "The scam Monitor". Contact email: thescammonitor3@gmail.com. Examples of the messages this account posts: "Lost Money to a scam? I help victims with real steps to fight back tracing, reporting, recovery money and protecting your accounts. Message me.Email: globalscamfighter@gmail.com telegram: https://t.me/The_Scam_Monitor WhatsApp +1 (365)…" The script ends the same way in every message: contact on WhatsApp or Telegram, pay a fee first, send documents, then wait for money that never arrives. 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 | 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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