Helen Phaladi Reports & Reviews

Helen Phaladi Reports & Reviews (3)

Scammers numbers:+27639611963
Scammers email: [email protected]
Scammers address: Johannesburg
Country: South Africa
Type of scam: Crypto Currency

It all began on tiktok and I found interest in forex trading and she told me she could trade for me and I'll get the profits soon. She kept on demanding for money so that I could withdraw my profits until on the 5th I told her I don't have money for that. I ended up telling her that I'm gonna open a case against her and she said I'm young to be trading the police will arrest me too and she blocked me. I tried contacting her on two other different cell phone numbers but she blocked them.

Useful

i also got her on Tik tok - she did same thing. she even posted on her whatsapp status that she sent cash to me of which i ddnt receive. everytime she demands money for withdrawal and i send it to her. an nw am stuck - her phone is off.

Useful

Phone: 0722937066
Website: [email protected]
Address: Cape Town
Email: [email protected]
Country: South Africa
Type of a scam: CryptoCurrency
Initial means of contact: Not applicable

It started early May I wanted to trade in forex, I got her on Facebook chatting about trading in forex I checked her on Google and find that she was having all good credentials of trading.I got interested in her trading for me. We open an account on global itrader I funded the account, we have been communicating all the way trading until the time I told her I no longer going on with trading I was out of cash she for withdrawal fees, 5000rands I paid it, but never deposited my profits instead asked for OCC to be paid to receive profits
after 18May. She kept on demanding for fees until two weeks back when she claims that she didn't receive those fees. Never got my money.

Useful

Helen Phaladi Contacts

Phone:

+1 (072) 293-7066

E-mails:

If you know any contact information for Helen Phaladi, help other victims by adding it!

New reports

INSTAGRAM

18.99 per month withdrawn for movie on phone. I did order for Aug. and Sept. Sep 23, 2026

Publisher Clearing House Impostor

My mom was called by a person claiming to be from publishing clearinghouse stating that she won 2.5 million dollars plus a car. She was asked if she... Sep 23, 2026

Walmart Imposter

Received a call from this number. Did not answer. They left a voicemail which my phone transcribed for me: "15205836330 Deposited a new... Sep 23, 2026

Document Delivery Services

The below was the voicemail Kenneth J. McGee. I am calling on behalf of document delivery services. We have been retained to schedule and deliver... Sep 23, 2026

Apple Impostor

I received pop up messages about my Apple account being used in Albany NY to purchase Apple Air pods. I live in California. I called the number they... Sep 23, 2026

Helen Phaladi