Report a ScamMost seen reports
|
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?
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
jdominguezbanderas346@gmail.com Intelligence
| Date | 09/13/2026 |
|---|---|
| Fraudulent email | jdominguezbanderas346@gmail.com |
| Pseudonym | Intelligence |
| Scam contents | The message always starts the same way: an account says it lost everything to an online scam, then found someone who "got it all back". It looks like a survivor story. It is not. This is posted by "Intelligence" (jdominguezbanderas346@gmail.com). Copies of its messages: "Cryptocurrency Recovery Services: A Practical Guide Contact email intelligencecyberwizard@cyber-wizard.com WhatsApp +1 (219) 424-7566 Have you lost access to your crypto wallet or fallen victim to cryptocurrency theft? Intelligence Cyber…" It works the same way every time: an "upfront recovery fee" must be paid before anything moves, then more documents are requested — ID, bank statements. The money never comes back. 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 | Fake testimonial, real recovery room. The upfront “recovery fee” is the scam — the money never comes back.
|
| Related search(es) | |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
