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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
marshallchicoine@gmail.com macki3
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | marshallchicoine@gmail.com |
| Pseudonym | macki3 |
| 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. 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. Behind it is the account "macki3", reachable at marshallchicoine@gmail.com. Copies of its messages: "I lost some money to scionfolio as well, an embarrassing amount I can't disclose. After the platform was no longer functioning I had to seek help elsewhere. I spoke to Mark Raymond, the admin at techchainconsult . com and the team made…" 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 | 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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