One of the most common ways scammers operate is through fake websites that look legitimate but are designed to steal your information or money. We provide the below Scam website warning
There are many scam websites out there, and it can be difficult to know which websites and trading platforms are real. However, we have identified these high-risk websites that are very likely to be scams. Please note we have not independently investigated and verified each site as fraudulent. We believe some of the below websites may be legitimate. However, we consider the majority of these website to very likely be a scam!
If you’re considering investing in any of the below listed websites, or if you already have sent funds, reach out to our investigators today.
momondohotels.net
007.tusd-mine.top
14awsa.com
266w.com
3orn.com
688pony.com
aaiszxt.vip
abninternational1.com
accibis-acco-r-n.top
account.earncryptolarge.com
Adjust-network.info
admiral-media.cc
agileworksapp.com
agileworks-pro.com
agirlworksapp.com
agmis-advdrive.com
Alexpal.top
algobinaryfx.com
allcapital-trade.com
allcrypmarkets.com
allcryptmarkets.com
alttradehive.com
always-bestbooking.com
alwayskyscanner-tech.com
amazon-08.com
amazonearns.com
ameritradeplatform.com
amgexbre.com
apolloencryption.com
app.aidae.ae
app.aidae.vip
app.caikuang5.vip
app.hedgeup.io
app.intcryptc.commain
appdevelopmentportal.com
appguardians.shop
appguardians.shop.
appguardians.site
appguardians-grow.com
appmaisters-softs.com
appschopper.cyou.html
Apptuitiveca.com
Arivaexchange.com
ascential.cc
asosa.cc
astronixfund.com
astrotradeoption.us
astut.net
ataccamaaka.com
atfx.at
atomicadvance.com
atomize.online
atomizeau.work
attaintapp.com
au-bloomreach.com
audley-hotel.com
audley-travel.com
au-dxc.cc
au-innowise.life
au-luxoft.cc
au-luxoft.net
au-luxoft.org
aumarkerseven-scale.com
au-oasis.com
au-scaleupconsulting.com
aus-unifiedinfotech.com
autoearn.finance
auverticalbooking.site
Auxpro.co
avalon-analytics-au.work
axemarket.com
azura-cap.com
b6digital.cc
bankondot.com
baxbuy.com
bayexchange.com
bcetada.com
bcg-limited.com
bcoino.com
best-onlineboundaryla.com
bglobzu.com
bigdealsdigital.online
bigoocoin.combit
bintrados.com
binuxfx.com
biokexo.xyz
bitciuse.vip
bitcoinrecoveryexperts.com
bitcore.top
bitcspil.vip
BitLet.net
bitmine.webside
bitokc.com
bitoopro.commobile
Blockchaincorp.net
blockchaininvestigationgroup.com
blockchaintrademine.com
bloomreachevolve.com
bm-in.sitewap
bn-crypto.top
boldbeyond-pro.com
bookassist-agency.com
bookingcbm.com
bookingexpert-aus.com
bookingscore2023.com
boomlinetrade.com
bscmining99.com
bscpool.cc
btcc.us
btcc623.com
bteensxu.cyou
btg-dbit.commobile
buckearners.com
bulls400.com
bybdefiex.vip
bybitcoinex.com
Bybitcoinexs.com
ca-admiralmedia.com
capitalbmh.com
Captialclaims.net
carlyle.com
Catalyse-boots.com
cbinancelite.com
Cboeforex.net
ccfmarkets.com
cefax.com
cexio-coin.com
cfd.coin-royal.com
chequeforex.com
chz.demidefi.world
cixvbtx.com
cjarlnls.cc
cjvipaa68.com
clearwatermgt.com
client.mgsfinc.com
Clientzone.boost-trade
clientzone.rapid-markets.com
cloudhubinv.net
Cloudmining.asia
cmc-earners.com
cme6677.com
cme-crypto.org
cmmclub.ltd
Codexrmining.com
coincfxexpert.online
Coin-crypto.net
coin-crypto.win
coinex-vip.com
coinhekooll.com
coinmetapro.com
coinrilon.com
Coinrule-web3.club
coinsmarkets.io
Coinsplanets-net.com
coinstrategics.net
coinstrines.org
coinstrustwallet.com
cointaurus.com
collaborativeapps.life.
Collaborativesolutions.life
co-n.mobi
contiki.world
Coraltreebookings.com
correct-bestmetaltoad.com
correct-hoteltonightbest.com
Creatorquality.com
cryptoalgorithm.net
cryptocore-trading.org
Cryptoean.com
Cryptofinancex.com
cryptofiord.com
Cryptoipor.com
cryptolitemarkets.com
crypto-mg.com
cryptowalletsystem.com
cryptoworldminings.com
crystaps.com
ctigerkp.cc
currys.icu
daedalus-top-sjs.top
dailyminin.com
damians.top
data-bricks.life
Databricks-sea.com
DATABRICKS-SEO.COM
dcocxzt.vip
defi.defi-walletcryptousdtbs.com
defi.dmcc-ethesm.com
defi-trust.biz
defiusdtex.com
dejitarutsuka.club
delanteapp.com
demian.top
demians.top
DEXpool.io
digital-energy-mining.d4ll
digitallogic-uk.cc
dmzdbsx.com
dreambit-app.com
yihuaelec.com
www.travelx-jp.com
www.cictvip.com
lucky.shareasales.vip
m.0898fgj.com
zonsvip.com
zonsv.com
www.shareasale.vip
vipzom.com
inamzo.com
travelx-jp.com
www.zonsq.com
www.inzon.cc
ceshi.xqc186.com
www.hotel899.com
www.vippepe.com
kayak-x.com
vippepe.com
shareasales.vip
www.inamzo.com
www.zonsv.com
www.kayak-x.com
chron.vip
www.chron.vip
shareasale.vip
vipzons.live
houtai.hotel899.com
www.frehorse.com
www.hotel189.com
www.shareasales.vip
www.vipzom.com
www.bitnetvip.com
www.0898fgj.com
jasehk.com
www.vipzons.live
www.zonsvip.com
cectvip.com
amazoncip.com
www.jasehk.com
cictvip.com
www.vipzons.com
vipzons.com
bitnetvip.com
www.amazoncip.com
test.starhill-gallery.com
inzon.cc
frehorse.com
hotel966.com
www.yihuaelec.com
www.cectvip.com
001.az666.cc
001.dcysc.co
softrip.org
thomalex.agency
tiqets-system.com
travefy-works.com
journera-tourism.com
mindinventory-ca.com
seotravel-work.com
travefy-work.team
group-accor.site
blacktomatojourney.agency
crossingtravels.com
eskapastravels.com
t2rl-member.com
holidu.site
hopperglobal.com
thefinner.online
loveholidays.website
travefy-work.cloud
blacktomatotravel.agency
hopper-members.com
herotours.work
taskrabbit.life
tripworks-au.com
softrip-crew.com
royalholiday-online.com
ticketinghub-travel.com
group-accor.work
thomalex-au.com
lemax.tours
travello.life
hoppertraveler.com
cassidy-travel.com
thomalex-travel.com
fadors-travel.com
getyourguideagent.com
blacktomatoagent.net
navantravel.site
carrot-journey.com
egencia-uk.com
mirai-aus.net
slyag.com
groupaccor.work
tripworks-travel.com
travelspointeur.com
seoprofy.pro
bywaytravel.agency
journera-tourism.work
journera-travel.com
rezometry.tech
cassidytravels.com
travelzoo-agency.net
group-accor.biz
getyourguideagency.com
blacktomatoagencytravel.net
dukenergy.trade
dune7.work
dune7-travel.co
dynatracereviews.com
ebayshopa.icu.html
ecos.iasmr.com
ehajv.top
ehcel.top
ehcus.top
elbchem.com
eliteprofittrade.com
elwallets.com
eocexvxc.one
erc30.top
ernstr.com
es-eefz.net
eth.infonet.io
eth846.io
ethbp.com
Eth-net.co
eusm.io
eusm.vip
Everonline_shop.com
everydaycryptostrade.com
expediauk.club
expediauk.net
expediauk.org
Farexcrypto.com
farfetchboost.com
farfetchsenna.com
Faststoprecovery.com
faxxitbto.vip
fdexxds.com
fex-global.com
financestockinc.com
fintradeltd.com
firmmalta.com
firstchoice-uk.net
fixbylegalrecovery.com
flexbooker-au.biz
flx-uk.com
fonicypro.com
forixminners.com
foxsolutionsgroup.com
futurefx.cch5
futuremultimining.com
fxglobalvip.com
galaxytradingcoinr5.com
gartnerplatform.com
gartnerplatforms.com
gastroinvestment.org
gatewaycapitalcg.com
gb88.shop.html
gbetoken.com
geekflaresenna.com
gembtc-g.top
Gemini-coin.vip
genepro-ex.com
genesis-continent-io.com
genesisextrememining.com
gensmarkets.com
geodecrypt.com
getgoingjourney.com
gexchain.com
gfkpopular.com
gfk-program.com
globalcoinfxt.com
globalfxvitaltrade.com
globalswiftearn.com
globaltradex360.com
gmxidn.com
gooddata-advdrive.com
grailedino.vip
grandvacap.com
greenland.hk
Gross-pay.com
Gtrfox.com
guardians-my.com
guestcentricwork.com
gummicbe.vip
H5.cbotcoin.cc
h5.goingex.com
h5.kprcoins.com
h5.nbkcoins.com
h5.ybgcoins.com
happyminer.us
harperdb.vip
harperdb.xyz
harperdbproi.com
hatchworks-au.com
Hedge-trade.net
heritage-exchange.com
herotours.net
hishop.pro
hiworld8.vip
hopper-clouds.com
hopper-journeys.com
hotcoins.biz
hotel-ads-uk.work
hotelchamp.work
hotel-eqq.com
hotelhub-agency.com
hotelletsarbete.com
hotelmize.com
hotelmize.work
hotels-canadian.com
hotel-search-uk.online
everrisebrokers.com
icetrade.co.uk
icrosstrading.com
ifclothings.com
ifuelplatforms.com
igmtpiosjixuk.com
importcapital.cc
index.ukpricelineevaluate.com
innjoy-htel.net
insightly.network
interenex.com
introhotel.club
Invest.Globalmininers.com
investing-x.com
investivalsc.com
investmentsglobal.com
iotxcoin.com
iprimecapital.com
isa-investment.info
isa-investmernt.info
ja-madrivoopro.com
ja-propeller.life
jb-sp-zoo.com
jp-ex.io
kamaana.in
KCBTEX.XYZ
kcccoin.com.html
koalafxltd.vom
kogancompany.online
Kohona fx
Koinal.ai
kryll.top
Kryptomineoption.com
kryptomine-option.com
kuceisa.vip
Kucoin-svip.cc
kucoinns.cc
kucosna.vip
kudefir.com
lcgoca.vip
leadwayassets.com
ledgerdownload.com
Legacyasiantravels.com
leobor-trade.com
leverjpolygon.com
lido.top
linitybase.info
Linoxtrade.live
liquidchart.com
litefxinvestments.com
Ltcautomining.com
luxtripper.travel
lykke-fu.com/h5
m.bcoinmeta.com
m.biconomynft.is
m.cryptonity.net
m.kelylegroup.com
M.mucwapp.com
m.okgoldvip
m.poloniextronex.com
m.torocookie.com
macro-trade.com
madrivoashop.com
magic-kitchen-order.online
maopw.com
mappbuy.shop
markerseven.net
markerseven-work.com
marketbondplatform.com
marketingsproxtop.com
markets1.co.uk
marksspencer.net
marriottbvpt.com
marriottreservation.cloud
masscoin.vip
matillionsvip2.com
maypleapp.com
megaprofitwealth.com
memabit.com
meropitrades.com
Metaquotes.net
mews.solutions
mgsfinc.com
minermart.codashboard
Mining9928.com
mining-usdt.net
mirasysfx.co
mobatrade.com
mobile.cryptocoinexcgepro.com
mobileaction.win
mobileactions.net
Mobtrader.alliancereserve.com
www.rightdata-can.life
www.data-rocket.live
www.ind-clickboat.life
www.estro-onlinestore.life
www.acxiom.live
www.yextinc.life
www.hpe-best.life
www.best-rightdata.life
www.data-bricks.life
www.databricks-can.life
www.rightdata.life
www.rightdatabest.life
www.can-rightdata.life
www.hyper-city.live
www.acxiom.life
www.databricks-can.live
www.besthpe.life
www.teconnectivity.live
www.te-connectivity.life
www.data-rocket.life
www.datarocket-can.life
www.best-hpe.life
www.dataddo.life
www.teconnectivity.life
www.bestdata-bricks.life
www.ind-clickboat.live
www.onlinestore-estro.life
www.dataddo.live
www.estro-onlinestore.live
www.intrepidtravel.live
www.dip-supermarts.life
www.ausmyer.life
www.rightdata-best.life
www.rightdatacan.life
www.estro-onlinestore.com
loveholidays.site
agiito-travel.com
tiqets-systems.com
travello.live
travelzoo.site
hopper-membership.com
cassidy-agent.com
seoprofy.site
seotravel-work.site
tg8805.com
eskapastour.com
thequintessentiallygroup.com
carrotjourney.com
rezometry.cloud
eskapastours.com
getgoingvoyage.com
carrotwork.cloud
blacktomato.agency
royalholiday-agency.com
kuoniwork.com
wptravelengine-tour.com
dune7-journey.co
seotravel-works.cloud
holidu.website
amadeustourisms.com
journeratravel.com
getyourguide-agent.com
thefinner.site
group-accor.agency
journeratravel.work
onthegotourstravel.com
herotours.biz
onthegotours-member.com
lemaxtours.com
rezometry.vip
fodorstravel.online
groupaccor.agency
carrot-members.com
thequintessentially.com
travefy-works.site
travefy-works.online
coinjarworld.com
simpleview.cloud
travello-live.com
crossing-travel.com
bookiply.biz
amadeustourism.com
travefy-work.online
journera.work
rezometry-agency.com
lemaxtours.co
rezdytours.com
eskapas.live
wptravelengine-agency.com
onetravelsystem.com
morrisonspartner.top
msbtcvip.com
Mt59.com
my.emgprime.com
N6digital.cc
nanoxledger.net
nationalworldbonline.com
nbkcoins.com
nft-polygon.top
norsumediaapro.com
onesignal-app.com
Onestoprecoverysolution.com
onlineegrovesysapps.cc
online-platformteksun.com
openai-2023.pro
opticalbitfx.com
opticapital4.com
orders.digital
pandefi-staking.com
Papertonetrade.com
Paradigmct.com
paybis.com
pbexcui.com
Pionex.win
plan.radarmain.top
platform-techm3mediadigital.com
platform-techwillowtree.com
platform-uksfcd.com
platinum-markets.com
plus5tr.com
polarbtc.com
polaris-ex.com
pontemanalysis.com
Power-markets
premarkets.io
PrimeMarkets.com
Primoce.com
privateacc211.com
profitroom-reservation.com
profitscenter.net
Proleadsoft-sys.com
propeller.life
protrade100.com
public-traders.com
pudefix.com
pvipinetwork.com
pxbitcointrade.com
qfsassetsxledger.com
qkrqx1o.com
quantify-techblackdot.com
Rakitens.io
Rakutens.io
Rapidnex.com
razorrank-assign.com
razorrankelevate.com
r-coinbi.com
response-drive.com
rezevebooking.com
rezgo-work.com
ripemediaik.com
rochefx.com
rollexinvestment.com
rootstrapau-app.com
rostmedia-website.com
routespring.world
royallondonassets.com
royaltgs.com
safecoin.org
salesintelboots.com
scale-kwallplatform.com
secretescapes.agency
seerinteractivedrive.com
Seoprofy.site
seoprofy.vip
seo-wo.xyz
shop.royalmalls.cc
shopeex.onuphy.com
shopkoganecommerce.cc
shop-lazza.com
shopping1909.vip
sidebench-sena.com
sigma-senna.com
simonshop.co
singularitynet-reviews.com
sktbtc.com
smaatogrow.com
smarbitcoin.com
smartoptions.live
sockeyecryptos.com
softacomm.com
softechdigitalapp.com
sonnespros.com
spikefxmegatrade.com
sprimsfx.com
staahagent.com
stamped2-grow.com
STANDARDINVESTMENTHUB.COM
State-Bit.com
steelkiwi-analysis
Stimularcrypto.spave
stockandview.com
Stockmarketcryptotrading.com
Stockprofitfx247.com
stocks-investment.pro
sundefi.app
sunshines-us.com
super-cotraining.life
Svscoins.com
swiftinvestfx.com
syshotelreview.com
talendonline.com
taurusbr.me
tech-bookingline.com
tekfirst-software.com
teonisfd.com
theglobalpayback.com
thehut-icu.net
theromeo.pro
thotsbay.tv
tierra500.com
tmsnetwork.io
tobuyglobal.com
Tonedyexus.com
tonedypro.com
toobitlub.com
Topfxsync.com
topking.vip
toplive24-cryp.online
Toroc.io
trade.btcmarketz.net
trade.coinsprogram.live
trade.koinal.ai
trade.premarkets.io
trade.swyftcoins.com
trade.tradingpros.net
tradebaionics.io
Tradebliss.live
tradecrypto.top
tradelabslive.com
trade-marketspro.com
tradenationusk.com
traderprofitworld.com
tradespeck.com
trans.euroexcenter.com
travelbank.agency
Travelo.mob
travelo.mobi
travelzoo-travel.net
TRC234.com
trivago-io.com
trixfx.comwallet
trust777.com
trustcherishfxoption.com
trust-defi.link
trust-defi.live
tss.gt-coins.com
TSXorg.org
ukbigcommerce.top.html
uk-c3media.com
uk-infinum.com
Uk-infinum.net
Uk-junto-boost.com
ukpostlight.com
Universe.co.com
upptic-pro
urbantradesfx.com
us.sheinshop.vip
usdefi.cc
usdt567b.com
Vavocoins.store
versalextrade.com
verticalbookingau.Site
verticalbookingau.world
verticalbookingaus.site
visioneliteplux.com
Vsaexchange.com
walmart777.com
wargamingisso.com
wealth-cryptofx.com
wealthplanetfx.com
Wealthpool.net
wealth-wise.io
Web3miners.cc
webtrader.luxcapitals.com
whitcoimpro.net
whitcoinpro.net
wildernesstraveler.world
Winwinnex.com
wt.fxc-tech.com
xokexh.vip
xtzcoin.net
yotpo-audit.com
ypp08.conotice.html
yuingox.com
zalandoovip.com
zblyrej.top
zenonline-trade.com
zensoft.life.html
zudu.apps.com
taskrabbit.ws
travel-zoo-agency.com
ticketinghub.agency
inspiringvacations.cloud
mindinventory.agency
mindinventory.io
bookiply.work
agiito-travel.world
secretescapes-world.com
bookiply.pro
onthegotours-systems.com
cendynin.agency
eskapas.online
blacktomatoagencytours.com
seotravel-works.site
coinjarworlds.com
tiqets-sys.com
fodorstravel.agency
mercuryholidays.agency
travellerspoint-eur.co
kuonitour.com
crossingsys.com
seotravel-work.team
hopperworlds.com
travefy-work.website
inspiringvacations.works
mercury-holiday.org
hopper-world.com
dune7work.co
rezometry-agent.com
navantravel.life
travefy-work.com
seotravel-work.cloud
onthegotours-sys.com
rezometry.app
staahcompany.cloud
travefy-work.biz
utracks.co
royalholiday-agent.com
amadeusjourneys.com
inspiringvacations.marketing
herotours.online
onetravel-system.com
seotravel-works.com
ticketinghub-au.com
carrottrip.com
freetour.world
t2rlworld.com
amadeusjourney.com
coraltreecompany.cloud
simpleviews.world
navantravel.biz
verticalbookingausgent.com
blacktomatoagencytravel.com
onetravel-systems.com
hopperuniversal.org
thefinners.com
freetouruk.com
If you would like to discuss any of the above mentioned websites and why our team has deemed these sites to be a scam, contact us today.
I also was thinking Indeed led me to a job, a side hustle. Years back i got nice jobs through Indeed. So that let my guard down. Katie, a single mom, was supposed to train me on the Harperdb.vip platform. So she let me start on her account. Apparently I was lucky to get her “the combo” and like the others her mentioned already, she paid to unlock for me to proceed. She started my account up and gave me the 20% commission from her winnings i had made for her and led me the way to deposit it on my account. 10 USDT i hot as a present to join Kucoin and 55 USDT she gave me. Not expexting i had to pay 100 USDT to start “work” on my account, i had to wait a few days, because i was broke then. First she said i could signal her the moment i had the €100 to start, than you would proceed learning me further. Being broke i told her she had to wait a week. 2 days later she said: i know a way to start using the USDT65, so i had to come up with €35 only to start. Went oke. I had made USDT 135 profit. Took out the 35 to my privat bank and left the 100USDT on Kucoin, for the next day. 2nd day i did similar, left all on Kucoin. 3rd day i had 1x combo, and had to put €40 extra from my bank. Because she advised me to leave it all on Kucoin to save up so on the 5th day, that if we would get paid out we would have a nice amount i agreed. The 4 days were going good. Starting slow with 100USDT put back on KuCoin. Day 5, the day before yesterday, i brought my car to the garage to get the yearly test for renewing my paperwork, i was doing my “work” while waiting. And she persuaded me to put in higher start, being the last day in a row, so that my first payout would be big commission on top of the $800 salary. I didn’t think twice so i put all of the Kucoin amount; USDT 315. It added up quick the first 40 clicks. But not realising the stakes of every turn were higher too. At click 28 i received the combo. Minus €500. I got my sick leave payment that day, so i took it from my bank exchanged it for USDT on Kucoin and was happy to see it became more profitable, thinking i will get it back doubled . Resetting and go. Click 32. An other combo. My heart stopped. Minus 1060USDT. wow, what to do? Katie cheered how lucky i was she said. I thought yes, she gets 20% commission from the system too tomorrow… But i was worried. Only €440 left on my bank. My car, i depend on highly was being fixed for €500. I already got the nummer from the man. Katie told me not to worry, i just had to borrow some €650 more money somewhere because i would have a good payday to return it later, pay my car and still have a very good profit left. I got so afraid and asked Katie if it would be possible to hit on another combo, still 8 clicks away from the finish of 40. No that chance was 1 on a million. I called my neighbour who knew were i was to give me a loan of €650. Lied to him that my sick leave money was late and i had to pay the car. No problem. I was hot, sweating and very nervous as i resetted. 7 to go. 6 to go…..click 35 BANG! I just died for a second! Combo no.3 hit hard. I sended Katie a screenshot and a crying emoji. She was cheering again, wow, your are so very lucky smiling emojis, clapping hand an balloons in de whattsapp. Said she envied me so much! I got angry. I had asked her and i told her i would not be able to survive. Minus 2018 USDT. And i had only the €100 pulled from the ATM in my purse. How was i going to survive this? I spend one hour in total shock and disbelieve, just texting all contacts in my phone even people i had not seen for a very long time, ex boyfriends even. I told Katie i was on the edge of committing suicide. She patronised me, saying I just had to complete this round and i would have no problems any more. I begged her to save me. You will find a way
You are pretty and smart. And can pay back when you are done. I was devastated!! “Are you deaf or just ignorant??” The car was almost ready to take of, realized i had only a 100€ not 500€. All that answered, 3 people! Non of them could help me out. I owed my neighbour €650. I had to leave the car and take the bus home. I had to take my mom, who suffers from cancer to the hospital on wednesday. Pay my rent…Katie was off line. Got home and sat there crying for one hour. Humiliation and fearful calling out to family. Even the ones abroad. With excuses and lies to get them to help. If i would succeed before 23.00 i would be saved, still get my $800 salary the next day. I had to tell my neighbour the truth. He was not planning on helping, because he said it out loud. I got scammed. He could not give me his savings, i was going to lose it, or get another combo for sure. He was right not to help me. The next day, yesterday Katy was feeling a little bit sorry. And offered me a loan of €600. I needed only €1500 more to end the “work” and I would be happy and fine. Had to call my mom off, lied that the car was not fixed yet. Even asked her, being so sick if she had some money. I am ashamed and felt terrible. The groupapp of the platform i added to my phone, begging to total strangers to help me, for them being my colleagues i hoped they would. No way. They did not know me. And i was responsible for my actions and more.. Hearing them talk to eachother how much they had made, seeing screenshots of their earnings thousands that day. I kept quiet. Katie was off line. I was going dead inside out. Went online. Applied for loans at the bank and got a no today and the other would loan me only €300 with 50% interest. Told Katie to stand by with the €600, for the bank was going to loan me €1500 i said. By now the platform is closed, i am terrified. What if i get this money together? I lost out on the $800 salary already. And the €300 us not even sure to come tomorrow. Planning to massage more people. I have to try to get at least my money back and pay my neighbour. But the thoughts i think of, seeing myself resetting and hitting the combo again, make me shit my pants!! Minus €4300 than?? Specially while coming across this blog tonight, reading these testimonials of scams. Reading the Harperdb.vip is one too… i am so scared. But i need to try recover some of my money back. I have to prevent losing my car, my neighbour friend and getting evicted. Is thete anyone here with ideas what to do, or maybe have a way to support me with a loan?? My head is spinning. Can not think strait. Didn’t sleep for 2 nihgts, soon 3. Thanks that i could tell the truth in here. Helps me breath a little. I will give you updates if i have.
Hope to hear back from you.
Hi Adana,
Our team has reached out via email.
Hi Adana. I have same situation. Did you get any help?
Hi Adana,
I went through the same situation, through journeratravel.work, any update?
Hello,
Thank you for the information. I believe that https://www.yuingox.com is a scam outfit. They initially advertised as a legit company where agents submitted orders for expensive items to be bought. The reason: to have those orders then appear as though a legitimate customer were making an order. The ‘company’ promised to increase submitted orders and pay agents royalties. I believe the ‘company’ fraudulent in that it is increasing an agent’s hopes like mine to have a higher return than what was ‘invested’.
It is a crypto laundering system. Every few weeks the ‘company’ re-lists under a new name.
Is it safe?
Hi, i want to ask about this website, i have paid about 80000 usdt
Hi Kashif,
Our team has reached out via email.
It’s scam. Don’t trust on this website. You will loose money. After winning certain amount they will ask for comission once you paid the comission then they will ask for Govenment tax. After paying that they will send email telling that you are doing Anti-money laundering/anti-terrorist financing. They ask for more money. Susie, (Jesica), Teacher (Mr.Walker) and There Finance officer also trap you by giving false promises about returing money. They never retrun your money. Be aware
Hi Bhanudas,
Our team has reached out via email.
Similar situation with Adana but different platform. Is there a way to recover the funds? If not all atleast some. I’m literally in a bad situation and they made it worst. Having sleepless nights because I’ve been thinking about it.
Hi Jak,
Our team has reached out via email.
I lost my money in https://scale-kwallplatform.com/. I lost 2300$…
Hi Gina,
Our team has reached out via email.
I had the same experience as Adana. Please any advice to recover my money from this ‘monster’ called ‘slyAG.com