+60137835912
Malaysiaperson1 Meldung
Letzte Meldung
01.09.2024 um 18:41 Uhr
Wie bewertest Du die
Seriosität der Rufnummer? +60137835912
Einschätzungen
WhatsApp-Spam 1 Meldung | 100 % |
---|
Aktivität der letzten 30 Tage
Insgesamt wurde die Rufnummer +60137835912 erst 5 mal angefragt. Die höchste Aktivität (3 Anfragen) wurde am 12.09.2024 verzeichnet.
Details zur Rufnummer
Rückwärtssuche: Die Telefonnummer +60 137-835-912 stammt (laut Internationaler Vorwahl 0060) aus Malaysia.
Herkunftsland | Malaysia (Ländervorwahl 0060) |
---|---|
Internationale Schreibweisen | 0060137835912 +60 137835912 +60 137 835 912 +60 137-835-912 |
Wie bewertest Du die
Seriosität der Rufnummer? +60137835912
Wie bewertest Du diese Meldung?
In this scheme, a user attaches their platform ID to a new user, and fraudsters add funds to the new user’s account. This triggers the opening of an order, and the fraudster earns a commission. A portion of this commission is automatically transferred to another account, possibly the one belonging to the user who brought in the new user. To withdraw the funds, the user must open additional orders, but these orders are labeled as “luck orders” with significantly higher prices. The user is then required to add more money to the platform in the form of USDT (a cryptocurrency) to complete the task associated with these orders. Each time a luck order is opened, the required amount of money increases, forcing the user to keep adding more funds to the platform. The user becomes trapped in a cycle of continually adding funds to recover their money, as they believe they can only withdraw the funds after completing the tasks. However, the scheme is designed to keep the user engaged and investing more, trapping them in the process. The story continues as the user becomes increasingly entangled in the scheme, unable to withdraw their money. This cycle of adding more funds, being unable to withdraw, and the ever-increasing demands of the platform ultimately lead the user deeper into the scam.
Super & Danke!
Malaysia
Herkunftsland der Rufnummer: +60137835912
1 User-Meldung
Wem gehört die Nummer +60137835912?
WhatsApp-Spam
0060137835912
01.09.2024 um 18:41 Uhr, Kota
In this scheme, a user attaches their platform ID to a new user, and fraudsters add funds to the new user’s account. This triggers the opening of an order, and the fraudster earns a commission. A portion of this commission is automatically transferred to another account, possibly the one belonging to the user who brought in the new user. To withdraw the funds, the user must open additional orders, but these orders are labeled as “luck orders” with significantly higher prices. The user is then required to add more money to the platform in the form of USDT (a cryptocurrency) to complete the task associated with these orders. Each time a luck order is opened, the required amount of money increases, forcing the user to keep adding more funds to the platform. The user becomes trapped in a cycle of continually adding funds to recover their money, as they believe they can only withdraw the funds after completing the tasks. However, the scheme is designed to keep the user engaged and investing more, trapping them in the process. The story continues as the user becomes increasingly entangled in the scheme, unable to withdraw their money. This cycle of adding more funds, being unable to withdraw, and the ever-increasing demands of the platform ultimately lead the user deeper into the scam.