online purchase: online gambling Reports & Reviews (1)
online purchase: online gambling Contacts
If you know any contact information for online purchase: online gambling, help other victims by adding it!
Add new contacts
|
If you know any contact information for online purchase: online gambling, help other victims by adding it!
Scammer's website www.luckytokenz.com
Scammer's email [email protected]
Country United States
Victim Location CA 92544, USA
Total money lost $100
Type of a scam Online Purchase
Luckytokenz.com is owned and operated by Medium Rare N.V., registration number: 151486, registered address: Korporaalweg 10, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 410775
[email protected]
[email protected]
There saying its a gaming site, which they never payout what the player had won playing onebof their many legit looking
Gambling games. My example is identical to my brother in laws experience . We both hit jackpots on the same game "Doghouse " slot machine, to the amounts of $110,000.00 & $103,000.00 respectively. Upon requesting a withdraw of these funds through an apparent winning jackpot, we were both asked to make deposits of $100.00 each. Thus the reasoning behind asking for these nominal deposits compared to what we won, was to gather personal banking info. By
informing them of our account information they would be able to then send the winnings. The payout of balances to the players never happens.