I am sharing information for the public good.
I was scammed using the account and contact information below.. I filed a police report and registered with the Dutch Fraud Prevention Center (DFTC). After that, I received a refund of the damages, and I was informed that the DFTC entry should be deleted (or processed) immediately upon refund. Currently, the refund is complete. However, it appears that there are cases of damage where the same person suspected of using multiple phone numbers and account numbers repeatedly conducts transactions on Dossa.
If you are currently trading or planning to trade with the information below, please double-check before trading and be extra careful.
* NH Bank: 3020095909081
* Contact number: 010-9571-2949
Although I have received a refund and recovered from the damage, I am sharing this information in the hope that it will help prevent further damage.
