Comments on: 5 Steps to Legally Report Internet Fraud

By: Joni Iskandar

Joni Iskandar — Sat, 06 Apr 2024 04:09:28 +0000

In reply to Khuram Shahzad. Situs mm.planetwqa.com adalah situs penipuan, dimana uang yg dideposit tidak bisa diwithdraw.. saya ditipu oleh Maureen Wijaya di fb

By: Lily

Lily — Tue, 12 Mar 2024 17:07:08 +0000

Trang web blockgroupex.com là một trang lừa đảo, đây là trang giao dịch mua bán coin. Vừa qua tôi khg thế rút tiền ra được và web đã đóng lại

By: M.Kramer

M.Kramer — Wed, 28 Feb 2024 01:17:41 +0000

In reply to Vanilla. Pictoverse.io ist betrug. Sie zahlen und zahlen, aber an ihr Geld kommen sie nicht!

By: Ionuț

Ionuț — Sun, 28 Jan 2024 14:44:07 +0000

In reply to ANAS.

https://radzomo.com/product/transformcofftab/?v=f5b15f58caba
Acest site se ocupa cu înșelătorii, am comandat 3 produse identice acum trei luni și nici acum nu le au trimis, nu răspund la e mail sau orice altceva.
Valoarea produselor pe timpul ala 200 dolari

By: dd

dd — Sat, 27 Jan 2024 00:26:02 +0000

gdmalle.com is a scam e-commecial website, it lures you to register to open a store on the platform and then you will not be able to withdraw money from your wallet, I lost 11000 USD here, I posted it here as a warning because I saw its score increase, but it is a scam site

By: ch

ch — Fri, 26 Jan 2024 23:38:40 +0000

gdmalle.com là trang web e-commecial lừa đảo,nó dụ dỗ đăng ký mở cửa hàng trên nền tảng và sau đó bạn sẽ không thể rút tiền ra khỏi ví của mình, tôi đã mất 11000 USD ở đây, tôi đưa lên đây để cảnh báo vì thấy điểm của nó tăng, nhưng nó là trang lừa đảo, tôi đã tố cáo FBI hành vi của nó

By: Don

Don — Fri, 26 Jan 2024 07:38:01 +0000

Defuny is the latest scam online. You invest in ‘liquidity pools’ on the crypto market, and supposedly get ‘DFN tokens’ daily by doing simple tasks on your phone. These ‘DFN tokens’ can be converted to Usdt, the crypto equivalent of Usd. But when you want to withdraw your Usdt from the platform, they’ve placed something called ‘Anti-witch verification’, that you have to do, at a cost of 25Usdt, which cannot be directly debited from your Defuny account (even though it has sufficient balance to make the 25Usdt payment), but you must inject it from elsewhere (of course from your bank account or other sources).
Total scam

By: Mike G.

Mike G. — Wed, 17 Jan 2024 03:23:19 +0000

In reply to Michael Gill. Just an update to my previous letter. "Mengqian" is a younger chinese girl. She is actually older than she says. All the wealth she insists she has is actually a false claim. She would use her parents as a means to justify what she does. She is nothing more than evil. My impression is that she is just another poor chink who has nothing better to do. Don't fall for it. If they have an age range of 18-90, don't do it. They, and she lies about what their job is. As it turns out, everything they say is a lie. And it includes why they can't come to see you in your country. It's ALL B.S. She is on other web sites also. Again, stay away.

By: Frank

Frank — Mon, 01 Jan 2024 20:26:53 +0000

I deposited $3000 in uu11199.com and trying to withdraw today but couldn’t withdraw any amount and I sent to them but didn’t respond to me yet, the process seems like a scam to me since I passed through all this issues in the uu11199.com USDT website.. please I need help to report to them to approve my withdrawal to be successful..

By: Mnn

Mnn — Sat, 16 Dec 2023 03:57:33 +0000

https://tkshop.name/#/
This website has been identified as a scam. It claims to offer a work from home setup, where applicants can easily get hired without the review of their qualifications. The company does not request proof of employment, even when seeking experienced candidates. Once hired, new employees are asked to register on the website and then apply to become a store owner. They are then assigned products to sell. On the second day, the products go live and orders begin to come in. The company claims that all marketing will be handled by a professional team. The job is similar to dropshipping, and employees are provided access to a supplier platform. Employees must search for products in the supplier platform and input customer information upon receiving orders. After generating a high number of sales daily, they are offered the opportunity to have their own store, with the company providing a $1,000 USD startup benefit and $100,000 USD for marketing over a year, with restrictions on external marketing. If the employee decides to get another store, they must register for a new account and get provided products to sell. Once a high number of orders come in, depleting the initial benefit, the employee may be tempted to recharge the account. If they do not, the company will disappear, operating only through Telegram. This is how the website operates as a scam.