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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
ashwinlesley1@gmail.com Ashwin Lesley
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | ashwinlesley1@gmail.com |
| Pseudonym | Ashwin Lesley |
| Scam contents | A friendly piece of advice, left under discussion after discussion: "I was a victim too, then I found the right service". Friendly it is not — that is the recovery room talking. This account has published this text many times (2026-08-28 to 2026-09-09), a clear sign of copy-paste spam. Messages posted by this account: "I was initially devastated when I lost my investment in what I thought was a legitimate opportunity, but everything changed when I came across Mrs, Lisa Elizabeth She's an expert in forensic recovery and was incredibly understanding and…" The "recovery team" is a paid service with a fixed script: first an advance fee, then ID and bank statements. The funds never come back — the fees just add up. The account posts under the name "Ashwin Lesley" and its contact email is ashwinlesley1@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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