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Company or Website: https://www.uoffo8.xyz/index/rot_order/index.html
Company Phone:
Company Address: https://www.uoffo8.xyz/index/rot_order/index.html
Reason: Company Disappeared
DATE: 25 Feb, 2023
COMPLAINT ID: 2700
Issue or Complaint:
I met a certain girl who sent me a text from facebook. She daid jer name was summer from Malaysia her contact numbers +60 17-259 4730, +60 18-220 6243,+60 11-1758 2329 She introduced me to a fake amazon site which she helped me erarn 18USDT from order grabbing. After 3 days of doing it my account started receiving huge amoint of money which i could not raise to complete the 60 orders required to withdraw the money. She heaped me recharge around 850USDT to my account. The fake amazon later dissappeared on 14 Dec 2022 with amounts totalling 1555 USDT from my account. If you can help me recover the money I'll appreciate. Her WhatsApp numbers have gone offline and are nolonher active. Please help
20 Comments
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    [comment_author] => Vuyokazi 
    [comment_author_email] => stuurmanmonica7@gmail.com
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    [comment_author_IP] => 
    [comment_date] => 2023-01-10 08:30:11
    [comment_date_gmt] => 2023-01-10 08:30:11
    [comment_content] => I just need my R3000 back I'm no longer interested on profits that I was promised to get because I can see I was scamed
If can just get back my money that will please me they have my account number both Paul Dutor Jones and Zanele 
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  • Vuyokazi
  • Jan 10,2023 @ 08:30:112
I just need my R3000 back I'm no longer interested on profits that I was promised to get because I can see I was scamed If can just get back my money that will please me they have my account number both Paul Dutor Jones and Zanele
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    [comment_author] => Simon Isaack 
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    [comment_date] => 2022-10-11 00:33:36
    [comment_date_gmt] => 2022-10-11 00:33:36
    [comment_content] => Hi  I was also scammed by this lady called Henry with 7k..help me recover the money..and they keep asking for more deposit's. 
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  • Simon Isaack
  • Oct 11,2022 @ 00:33:362
Hi I was also scammed by this lady called Henry with 7k..help me recover the money..and they keep asking for more deposit's.
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    [comment_date] => 2022-07-29 03:02:38
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    [comment_content] => I have also be scammed by two companies haven't recovered my money..I also need help
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  • Aperumoi yeko
  • Jul 29,2022 @ 03:02:382
I have also be scammed by two companies haven't recovered my money..I also need help
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    [comment_author] => Delia konstabel
    [comment_author_email] => georgiasihle@gmail.com
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    [comment_author_IP] => 
    [comment_date] => 2022-07-19 16:15:28
    [comment_date_gmt] => 2022-07-19 16:15:28
    [comment_content] => I have been scammed of different company I have proof of payment that I send 2500r I have been scammed 
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  • Delia konstabel
  • Jul 19,2022 @ 16:15:282
I have been scammed of different company I have proof of payment that I send 2500r I have been scammed
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    [comment_author] => Moataz adel 
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    [comment_date] => 2022-03-21 15:03:42
    [comment_date_gmt] => 2022-03-21 15:03:42
    [comment_content] => Hi the site started to work again and they write it started to work5 days ago 😅
The amount I charged and the profits has been added to my balance I tried to withdraw again but nothing too ( pending withdrwal ) 
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  • Moataz adel
  • Mar 21,2022 @ 15:03:422
Hi the site started to work again and they write it started to work5 days ago 😅 The amount I charged and the profits has been added to my balance I tried to withdraw again but nothing too ( pending withdrwal )
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    [comment_date] => 2021-09-06 16:07:10
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    [comment_content] => company.name is excentral int.biz,,,,same happened  like other ,I loss  500us dollars,,852. 97108446 help 
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  • navroop singh
  • Sep 06,2021 @ 16:07:102
company.name is excentral int.biz,,,,same happened like other ,I loss 500us dollars,,852. 97108446 help
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    [comment_content] => company.name is excentral int.biz,,,,same happened  like other ,I loss  500us dollars,,852. 97108446 help 
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  • navroop singh
  • Sep 06,2021 @ 16:07:102
company.name is excentral int.biz,,,,same happened like other ,I loss 500us dollars,,852. 97108446 help
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    [comment_author] => Francisco Noguera
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    [comment_date] => 2020-11-29 11:56:06
    [comment_date_gmt] => 2020-11-29 11:56:06
    [comment_content] => Before the Pandemia my assets with 24option.com were US$800.00. Thats what I am claiming and request that that money be deposited in my account, as described in prior  email ail at tje United Nations Federal Credit Union in Nee York..
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  • Francisco Noguera
  • Nov 29,2020 @ 11:56:062
Before the Pandemia my assets with 24option.com were US$800.00. Thats what I am claiming and request that that money be deposited in my account, as described in prior email ail at tje United Nations Federal Credit Union in Nee York..
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    [comment_date] => 2020-11-25 21:22:59
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    [comment_content] => In 240ption.com I opened an account. When the pandemia beban mu assers were USD800. Please deposit that amount in my United Nations Federal Credit Union acciunt, that I provided to you a couple of days agi
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  • Francisco Noguera
  • Nov 25,2020 @ 21:22:592
In 240ption.com I opened an account. When the pandemia beban mu assers were USD800. Please deposit that amount in my United Nations Federal Credit Union acciunt, that I provided to you a couple of days agi
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    [comment_author] => ASSER N
    [comment_author_email] => evaristoraser@gmail.com
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    [comment_author_IP] => 
    [comment_date] => 2020-07-02 09:43:26
    [comment_date_gmt] => 2020-07-02 09:43:26
    [comment_content] => On 25/06/2020 invest in altcoin trader PTY LTD but when I ask them if they receive my money they telling me that they didn't receive anything..
 Here is the details I use 
Name: ALTCOIN TRADER PTY LTD
Account NO: 021276617
Country: South Africa 

Through someone by the Name on Facebook: Lucas Antonio 
Whatsapp NO: +27761995033
                           +3197005034987
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  • ASSER N
  • Jul 02,2020 @ 09:43:262
On 25/06/2020 invest in altcoin trader PTY LTD but when I ask them if they receive my money they telling me that they didn't receive anything.. Here is the details I use Name: ALTCOIN TRADER PTY LTD Account NO: 021276617 Country: South Africa Through someone by the Name on Facebook: Lucas Antonio Whatsapp NO: +27761995033 +3197005034987
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    [comment_author_email] => Lorena.surait12@gmail.com 
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    [comment_author_IP] => 
    [comment_date] => 2020-06-18 17:49:15
    [comment_date_gmt] => 2020-06-18 17:49:15
    [comment_content] => I invested $200to ADRAIN DENIS his name in Facebook, +19102273545 his WhatsApp no. And $300 to ARTHUR MORGAN his name in Facebook, +17152018075 his WhatsApp no. They fooled me, they are both investment scammer.
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  • Lory
  • Jun 18,2020 @ 17:49:152
I invested $200to ADRAIN DENIS his name in Facebook, +19102273545 his WhatsApp no. And $300 to ARTHUR MORGAN his name in Facebook, +17152018075 his WhatsApp no. They fooled me, they are both investment scammer.
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    [comment_author_IP] => 
    [comment_date] => 2020-06-18 17:46:51
    [comment_date_gmt] => 2020-06-18 17:46:51
    [comment_content] => Please help me to recover my money Please help me to recover my money. I invested $200 to ADRAIN DENIS and $300 to Arthur morgan but they are both investments scam😭
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  • Lorena
  • Jun 18,2020 @ 17:46:512
Please help me to recover my money Please help me to recover my money. I invested $200 to ADRAIN DENIS and $300 to Arthur morgan but they are both investments scam😭
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    [comment_date] => 2020-04-29 14:19:53
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    [comment_content] => Hi, will you really help to recover my money?
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  • Simon
  • Apr 29,2020 @ 14:19:532
Hi, will you really help to recover my money?
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    [comment_date] => 2020-01-28 20:09:41
    [comment_date_gmt] => 2020-01-28 20:09:41
    [comment_content] => Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!! 
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  • Pokello
  • Jan 28,2020 @ 20:09:412
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
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  • Pokello
  • Jan 28,2020 @ 20:09:412
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
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  • Pokello
  • Jan 28,2020 @ 20:09:412
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
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    [comment_date] => 2019-11-14 08:54:16
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    [comment_content] => i just wrote what happened today nov 14th
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  • dave koscielecki
  • Nov 14,2019 @ 08:54:162
i just wrote what happened today nov 14th
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  • dave koscielecki
  • Nov 14,2019 @ 08:54:112
i just wrote what happened today nov 14th
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  • dave koscielecki
  • Nov 14,2019 @ 08:54:112
i just wrote what happened today nov 14th
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    [comment_author] => SIKHULULIWE MESHACK
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    [comment_date] => 2019-10-18 06:22:57
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    [comment_content] => I WANT TO KNOW HOW LONG HAVE YOU GONE WITH MY COMPLAIN?
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  • SIKHULULIWE MESHACK
  • Oct 18,2019 @ 06:22:572
I WANT TO KNOW HOW LONG HAVE YOU GONE WITH MY COMPLAIN?
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