They make scam facebook ad’s and get victims names and phone numbers, then call them and scam them promising a lot of money if they invest, then they slowly milk more money out of the victim.
Scam Number:
+31637623205
+447761691719
+447355733828
Scammer’s Website or Email:
Bancherul - Genox Invest si Vitalinvest, platforme de investitii in…
Genox Invest si Vitalinvest, platforme de investitii in criptomonede neautorizate de ASF, care pot fi inselatorii
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/)
GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/)
PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org)
WELOVEBOOKS SRL (WELOVEBOOKS - Fa bani la bursa V3 | WeLoveBooks)
INVESTITORIICORPORATION SRL (INVESTITORII VIP - https://investitorii.com/vip-1)
BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro)
NEXUS LLC (NEO CAPITAL - https://bitcoin360ai.digital/, https://my.neocapital.io/, https://neocapital.io/, CUARTO CAPITAL - https://my.cuarto.capital/, https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.top/, https://my.wizzcapital.net, https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/)
GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/)
EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro)
www.filipcristian.ro
SHENANIGANS CONSULTING LTD (RED FINANCE CAPITAL - https://redfinance.capital, http://www.redfinance.pro, STAM CAPITAL INVEST- https://stamcapitalinvest.ltd/, https://s-capital.trade/, https://stamcapitalinvest.world/, ALTIMA TRADE - https://altimatrade.pro/, http://altimatrade.co/)
APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/)
IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/)
PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/)
ORBISFX (https://orbisfx.com)
QUANTO INTERNATIONAL CONSULTING S.R.L. (CHAIN SOLUTIONS - https://www.chainsolutions.ro)
CHAINWAYS ASSET MANAGEMENT S.R.L. (https://www.invest-byte.ro/, https://www.chainways.eu/)
CBC CREATIVE FINANCE S.R.L. (CBC CREATIVE FINANCE, https://www.cbc-finance.ro/2021/)
DAWG SOLUTIONS LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co)
Genoxtrade Invest - 250e 2 victims
Additional information about this scam:
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