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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
gimemonica@gmail.com grooty00
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | gimemonica@gmail.com |
| Pseudonym | grooty00 |
| Scam contents | Messages posted by this account: "It was a full blown deceit. I did transfer funds too but I was fortunate to engage a team of experts who uncovered their real information and assisted me with the repossession of my investment amount. I'll urge victims to send an emaiI to…" Scrolling through the comments, the same helpful stranger keeps showing up: scammed once, saved by a miracle worker. It is a set-up. 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 "grooty00", reachable at gimemonica@gmail.com. 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 | 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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