Investment - Kiwi International Reports & Reviews

Investment - Kiwi International Reports & Reviews (4)

Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

Also this is NR for customer service where you are supposed to get the wallet address

+44 7721 019890

Useful

Scammer's phone (289) 663-0205
Scammer's website www.kiwiinternational-members.com
Scammer's address ON, CAN
Total money lost $1,400
Type of a scam Investment
Initial means of contact Not applicable

First contact
+60 11-1288 4188
The agent that contact is called Charles Lola, changed 3 times the numbers
+46 70 475 08
+46 76 651 68 81
+1 (289) 663-0205
The web page has been changing the url every 2 weeks
https://www.kiwiinternational-uk.net/en/#/
https://www.kiwi-international.net/en/#/
https://www.kiwiinternational-uk.ltd/en/#/
https://www.kiwiinternational-uk.cc/en/
https://www.kiwiinternational-members.com (currently working)
They have some numbers for customer service
+44 7466 833376
+44 7721 019890 (currently working)
They are always changing the wallet address
TRkwBqLQLcfmoECACVm2tFWqwMJqivQkC2
TRnkT85f2fV3njGQue4sTCLgzFTUrR6PeN
TXErgjxGyD1DKp8YK4eDcd5XeV1A3SqzjZ
TFcgBhvPrG7S47VTJVehaASKpcxZRcHMCT
TAi8MEn3isUPF2xg671vJKEMPbCSycEe11
TY6B4uBQdrwUZC5A7UK3gU4BerWPckot4i
TP3A4j7wqFUK8avM1e1VSratyTHT2AYb3D (Currently working)
All wallets are empty now
potential victim or member of scammers?
+49 1521 5096777 Anna king
+44 7467 811453 Anna
I received this transaction to convince me that it was real
https://tronscan.org/#/address/TYwYxmqVPEfFDCcBXG5An6JSabgoBK49G4/transfer
i tracked many wallets where I found repeated transactions are suspicious

Useful

Is anna a trustworthy person or is she working for them?

Useful

Initial means of contact Not applicable

They are currently trying to scam me. I was making bookings and then when I'm suppose to make money they want me to put money in.

My contact is: Jeremy - +44 7435 405669
they also have I WhatsApp group called: kiwi genesis family🐦‍⬛🐦‍⬛

don't fall for this scam, never invested any money, not that stupid

Useful

Investment - Kiwi International Contacts

Phone:

+1 (289) 663-0205

Website:

www.kiwiinternational-members.com

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Investment - Kiwi International