Other Scam : admin@expressreturns24.com +447460516759

SUSPECTED SCAM!

Date06/11/2019
Fraudulent emailadmin@expressreturns24.com
Url / Websitewww.expressreturns24.com
Telephone+44 7460 516759 (ou 00447460516759) (more info)
Scam contentsBitmoons247......... after i spotted few things on their change of name to Expressreturns24 and that it is still bitmoons247 they decided to release a a fake stament dated 05 sept 2018 again to should try and convince people to invest with them whereas the webside has got some few days opened, they again removed their company registration number after i posted a proof that the licence or registration number does not belong to the company according to the company s registration house i code them"NEWS

SYSTEM UPGRADE/MINING HARDWARES
HELLO, THIS IS TO NOTIFY ALL USER/INVESTORS/EARNERS AS THE COMPANY WILL BE DOING MAINTAINCE AND UPGRADE DUE TO THE NEW MINING HARDWARES THAT WAS PURCHASED ON THE COMPANY WITH A COST OF $85,250.45 (MINING HARDWARE AND COST OF MAINTENANCE)
THIS WILL ONLY TAKE FEW HOURS.

REFER TO OUR LIVE CHAT SUPPORT FOR INFO.
THANK YOU @EXPRESSRETURN24.COM
SEP-5-2018 10:16:09 AM" i then uncode they even transfered big amounts of payouts and deposit to this link to attract people and left small amounts Bitmoons247 whereby on this company you would see your name appearing on payout list and even receive an email that your payment wa sent sucessfully, at EXPRESSRETURN24.COM here is their new list of payout and deposit
LAST DEPOSITS
D.Goddess $1500.00
Mthembu $295.00
Aim2019 $550.00
Tjaart $200.00
Mantwa25 $200.00
acerajc $200.00
Tased1 $170.00
Tawo $200.00
Mphahlele202 $200.00
Mohoto2097 $60
I still spot an amount below $200 but minimum investment amount is $200
LAST PAYOUTS
Penny123 $250.00
Aim2019 $1640.18
Blose $123.00
Ndima $200.00
Theodora01 $200.00
Keswa $900.00
Bianca86 $6320.00
Ndima $500.00
Mandie91 $1220.28
Matimba $25000.00
Ramafola $1850.17
Praise $500.00
Win! bitmoons 247 win!
Your comments / analysisWhenever i spot something about them they change they still try as much as they can proceed scamming people.
Attachment(s)
  • Bitmoon247 registration  number on expressreturns24 where is this company registration number
  • Registration removed immediately
  • Big payout to attract people or investor they fish with these figure
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +44 7460 516759

Phone number typeCell phone number
International format
  • +44 7460 516759
CountryRoyaume-Uni
TerritoryRoyaume-Uni
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