Other Scam : info@crypto360income.com +17145849859 KATHY
SUSPECTED SCAM!
| Date | 11/26/2020 |
|---|---|
| Fraudulent email | info@crypto360income.com |
| Pseudonym | KATHY |
| Url / Website | www.crypo360incomes.com |
| Telephone | +1 714-584-9859 (ou 0017145849859) (more info) |
| Scam contents | Bitcoin trading Amount transfer via Blockchain wallet Started with $500 Transferred amount $3500 approx complete whatsapp end to end chats |
| Your comments / analysis | Talking to her friendly till now, in my opinion their target is to get $5000 and then banished First Wallet address of Kathy 1EhwdmZpustxHrpkZVAxvAsg34J5kpvShW Second Wallet address of Kathy 1FVL4QCdeh41toUQ2wSUNnD2mQiyWYhE4B |
| Attachment(s) | |
| More info + | Chargeback: how to get your money back after a scam What to do in case of scam ? |
| Warn your friends! |
|
telephone number analysis +1 714-584-9859
| Phone number type | Fix/Cell phone number |
|---|---|
| International format |
|
| Country | États-Unis |
| Territory | California |
2 comments
up vote down vote
Nadeem 11/28/2020 at 10:35 AM
Yes, this is 100% scam, she in contact with me now, I told her that I have no money to pay you, several times she said this is the last time to send $500 or more to solve the matter and I will get $23000 profits (showed in picture proof).
up vote down vote
Huston 11/28/2020 at 11:43 AM
Don't send a dime to them! Reach the recovery expert that helped me get my funds out of their portal via ninetjoe4 g mail . com