Spot It - Phase 2

Giftcard Scam

Fake Gift card Seller and Scam sites

Some sites had been identified for selling fake gift card, that cannot be redeemed on any platform. I fell a victim of this kind of scam. Some of the identified sites include the underlisted :

1. https://prestmit.io

I loaded N48.000 on this site and purchased a mastercard virtual gift card with N45,084, but what I got was a fake card, that is not redeemable anywhere. Check "Proof of Purchase" below.. It is a safe wallet to buy virtual card.

2. https://currencytransfer.com

I opened an account on this international website, and when confirming my account details, I found the name of one of my tenants, Kayode Sunkanmi Mayowa as account owner, joined with my email and phone number. Wondered how they did that magic. Identity theft.

Check proof below.

3. Crypto Scam

https://unido.us

This site is a Crypto wallet. I have done a deposit in USDT since Oct. 21,2024, but up till now my wallet was not credited, even though I have contacted customer support, nothing happened. I also contacted a representative named Sarah, but she never respond to request.

Another sign of crypto scam. Be warned.

Check details below :

4. https://hamster-combo.biz

It is better to separate money meant for investment from money meant for dowry, or donation to a charity.

5. https://yellowcard.io

Here, the KYC function is not working, so when you load money here, your money is trapped. Easy to load money, but you can't withdraw.

Note : In Blockchain Technology, there is no central controller of transaction.