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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
sophialeo5261@gmail.com Volkan
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | sophialeo5261@gmail.com |
| Pseudonym | Volkan |
| Scam contents | Messages posted by this account: "Definitely dailytrades.top is a scam fraud scam website. After trying to make a withdrawal I was logged out of my account and blocked from signing back in. It's not my fault if you lose your money Use / urls.fr/pmugnF Reply" "Today I found out that I've done an authorised recurring payment for this site without knowing it. I don't know on which website I did it, but it's a scam for sure if you lose your money use urls.fr/pmugnF" A victim story, posted again and again on a forum. Except it is not a victim. It is the recovery room itself, fishing for people who have already lost money. Of course there is no recovery: the "agency", the "hacker", the "blockchain specialist" — all of it is the same boilerplate, run from throwaway accounts. What is real is the invoice you are asked to pay upfront. The account posts under the name "Volkan" and its contact email is sophialeo5261@gmail.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 | Classic recovery room account: fake survivor story, then paid “fund recovery” that never delivers.
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