SCAMCounterfeitmoneys.com Reports & Reviews (2)
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a Scam! Ypu pay for prop money but get nothing.
They basically use 3 types of coins to pay with but find another 'creative' way to get your money when you don't use crypto coins. Their 'creative' other payment options are a huge red flag, but naive people always fall into these traps!
They put some effort into sending you an email with a 3 digit ''Order number'' and asking you to contact them via Whatsapp to be instructed about where to send the money. You send the money and being blocked/ ignored!
The ''Company'' is nothing but a registered domain under the name 'Abuse@Namesilo' ... Located in California, USA.
Their domain has been renewed twice and to be renewed this year for the 3rd time. (a matter of a few $$ each time when you renew your domain).
They use many phone numbers and they'll use many of them to contact you and get your money, once you've figured it's a scam and block their number/s.
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One more thing to mention, The English they use will make most alert people realize it's a Scam.
Their messages when you ask when or how they ship your order will be ''no worry about that'' and other messages are like ''You transfer money to this account. when you ready to transfer I give you the number'' and ''go to moneygram and call me when you there'' ... ''you buy 2 gift cards of a 100$. tell me which cards they have'' ... ''call me when you at the store'' ...
- YOU GET THE IDEA. You're welcome! Be careful and Stay safe.
Scammer's website Counterfeitmoneys.com
Scammer's email [email protected]
Victim Location CT 06082, USA
Total money lost $300
Type of a scam Online Purchase