00799999002443016016
Algeria
- Name @zinebalgeria
Risk level
Very high risk
This item has been reported 2 times. Be extremely careful.
A score is shown, but it is based on little data. That is not enough to conclude that the item is safe or fraudulent.
Limited data
0/100
Related data from other reports
This information was collected from other reports linked to this record. That does not necessarily mean it belongs to the same person.
2 other reports
- Name @zinebalgeria
users
Why this result?
- Scam / Fraud
- Payment not received
Reports about this item
These reports are directly associated with this item.
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Scam / Fraud Payment not received
Comment · السلام عليكم ورحمة الله وبراكته.تعرضت الإحتال مع بن سعيد مدينة دفع الاستثمار 7500دج..
Are you the owner of this account?
I am the owner
-
Scam / Fraud Payment not received
Comment · السلام عليكم ورحمة الله وبراكته.تعرضت الإحتال مع بن سعيد مدينة دفع الاستثمار 7500دج..
Are you the owner of this account?
I am the owner
Related information
Related reports also mention this information. That does not necessarily mean it belongs to the same person.
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Name
@zinebalgeria
Algeria-
Related report
Scam / Fraud
Comment
السلام عليكم انا تعاملت مع زينب بالهادي تعاملت معها في التداول الذهب فتحت حساب معها وربحت اموال واجبرتني على الدفع الرسوم مثال 1 الدفع شهاده 2 الدفع تفعيل الشهاده 3 الدفع فتح حساب بنكي لقد خسرت اموالي لم اتمكن من ارباح
Linked via name
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Related report
Scam / Fraud · Product not delivered · Fake profile · Suspicious payment request
Comment
راني دفعت 9000دج قالتلي ربحت 125مليون ومنبعد زيد دفعلي 4ملاين و 900باه تقدر تجبدهم و كي دفعت قالتلي زيد دفعلي 4ملاين و 8ميا مرة تالية كي قالتلي زيد باه تكاكيت راني خاسر 5ملاين و 6ميا
Linked via name
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