What was reported
They tried to scam us by sending an unsolicited email offering a large loan and investment opportunity ranging from US$ 10 Million to US$ 10 Billion for our projects. The message was suspicious and contained several red flags commonly associated with fraud, including the use of a personal email address, vague investment claims, and unrealistic funding amounts.
The sender presented themselves as a financial consultant representing a wealthy client but failed to provide any verifiable company information or legitimate documentation. The communication appeared to be an attempt to lure us into a fraudulent financial arrangement or obtain sensitive business information.
We identified the message as a potential scam and are reporting it to prevent any further fraudulent activity on the platform.
- Verification
- Verified
- First reported
- April 23, 2026 (1 week ago)
- Date of incident
- September 29, 2025
- Reported identifier
- bernsteinleonard950@gmail.com
Evidence
Submitted files (download for your records).
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