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

Helen Phaladi associated photos:

View Photos

Phone:

+1 (072) 293-7066

E-mails:

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

New reports

Fleet Billing Service Debt Collections Phishing and Identity Theft Scam

They said that I owe a loan company that I never taken out a loan from. Jul 24, 2026

Eleganzecosmetic.shop

https://www.eleganzecosmetic.shop was advertised on Pinterest as a legitimate company. And it sell DH gate.com items pretending to be DH gate. Next... Jul 24, 2026

Qyoneco

Tik Tok shop led us to the site for the plus size clothes- Says delivered- NOTHING, cannot get a hold of anyone at all, Jul 24, 2026

American Legend Rider

My identity and money have been taken. No product received. SCAM! Jul 24, 2026

Centurymed

Received a text, went and checked out the company, and found that it was a scam Jul 24, 2026

Helen Phaladi