Scam Detective
Phone Number

347-236-6497

Last reported Apr 7, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/7/2026
Last Reported
4/7/2026
Area Code
347

Linked Company Activity

ACCOUNT SERVICES INC.
142 BBB complaints
Changed Inc.
7 BBB complaints

Connected Entities

Community Reports

Was contacted by Martina (or her name could be Eileen) through Instagram and then transferred our conversations to WhatsApp. Was introduced to a money-making investment via crypto. Company I invested in was Final Frontier...website is https://m.finalfrontierprotocol.top. I invested a total of $31,000. With Martinez guidance, I quickly earned $80,000 in profits. Martina pressured me into investing more money which I didn't have so she voluntarily added $40,000 to my account. At that point I knew I was probably scammed .I went to withdraw $75,000 and was told that my account may have had fraudulent activity and that I was not able to withdraw money. I would have to pay them $40,000 to unblock my account and withdraw money. At this point I want my $31,000 back. She changed her WhatsApp phone number to area code 347-236-6497. [BBB Scam Type: CryptoCurrency] [Business: Final Frontier] [Location: SC, USA - 29511]

53 days ago

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