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

Scammer's phone 0722937066
Scammer's website [email protected]
Scammer's address Cape Town
Scammer's 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