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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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Latest reviews (all sites)
Investment scam
patriciarodriguez4298@gmail.com PatriciaRodrigúez43
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | patriciarodriguez4298@gmail.com |
| Pseudonym | PatriciaRodrigúez43 |
| Scam contents | Copies of its messages: "It has come to the notice of authorities that many unregulated companies are using clone websites to Target citizens and hence it has issued a warning to all traders not to deal with any unregulated companies and not to be lured by their…" "I initially invested a total of $105,000 over a period of 5 weeks with my broker. My bonus/profit was $830,000, every attempt to make withdrawal failed and I was instructed to make another deposit of $25,000 before I can make withdrawals…" Another "I was scammed... then I got everything back" message, copy-pasted across forum discussions. This is not a genuine testimony: it is an ad for a paid "fund recovery" service. 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. Account name: "PatriciaRodrigúez43". Contact email: patriciarodriguez4298@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 | Fake victim claim pushing a paid “recovery” service. Advance fee = lost money, again.
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