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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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I was sent a notification of a promotion from a user on discord, followed it to the site and used the given code for the promotion to receive $2500 USD. I was then informed I had to deposit $150 USD to verify my account, then I could deposit the full balance back to my bank. I gave them around $300 CAD, the account was verified and I tried to withdraw the money. When trying to withdraw the money the site and the support staff told me I had to be in a higher VIP class and to get to that class I had to deposit a total of $600 USD, only then could I withdraw the money. All of the sponsorships they claim to have they are not shown on the other party's websites.
$305.44
SK, CAN- S0C 0S0
Investment
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Ritewin
October 20, 2025
1084436
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