• Accueil
  • Signaler une fraude
  • Infos Fraudes
  • Forum
  • Outil d'analyse de fiabilité
  • Créer un compte
  • Connexion
Logo Fraude-Alerte.ca
Plateforme de partage de la Clinique de cyber-criminologie
Signaler une Fraude S'inscrire à l'infolettre

Profils les plus consultés

 1
Michel D
  • Date d'inscription: 2019-09-20
  • Nombre d'interventions: 29853
 2
steph de ouf
  • Date d'inscription: 2017-04-17
  • Nombre d'interventions: 13541
 3
Lacapuche
  • Date d'inscription: 2020-12-09
  • Nombre d'interventions: 8606

Membre

Dance

Date d'inscription2023-08-26
Dernière intervention2025-06-02
Nombre de signalement(s)24
Nombre de commentaire(s)11
Estimation du nombre d'internautes aidés1 423
Langue préféréeAnglais
Signalements où le membre est le plus intervenu

Do not fall for their dirty tricks .

Another scammer associated with bitcoinrecovery24 The attached documents were provided by Michael Swift back in April when I requested for a refund we which never materialised despite the payments made.

A fact is a fact, godaddysites.com is harmful to the society and should be reported and taken down as a matter of urgency to prevent further losses of users' funds.

A person by the name of Mirriam du Plessis phoned me with this number between 28 December 2022 and 05 January 2023 asking me to update my Luno login details.

He is one of bitcoinrecovery24 associates. His associates refer to him as ethical hacker and the highest authority.

This Sofia Elkin was referred to me by Andres Haavik to oversee the recovery process as a lawyer. Little did I know she was facilitating fraudulent activities. cryptoscam.com and afegreen.com are registered through NameCheap and their registration details are the same. However, the owner's identity is hidden. These websites are owned by the same person.

FRAUDE ALERTE

  • A propos de nous
  • Guide d'utilisation
  • Mentions légales
  • Gestion des cookies

COMMUNAUTE

  • Inscription
  • Connexion
  • Conditions d'utilisation
  • Charte communautaire

SERVICES

  • Signaler une fraude
  • Informations / Conseils
  • Poser une question
  • Tester un site internet
  • Vérifier la fiabilité d'un numéro

CHOIX DE LANGUE