Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameSphereINV (Administration)    
Scam Website    
Telephone-     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he seized all my money in the Liberty reserve...
Due to Suspicious Activity and to protect your payouts from going into some hacker's accounts, we have started a secondary verification procedure.
In order to set your Payment Processor ID and make sure that is your real account you must send $0.01 (one cent only) for it to be verified. Your withdrawal request will include this $0.01 as re-payment.
Press Secure Withdrawal Now to withdraw
If you have any trouble using the below link, please try a different browser.
For Withdrawal: Process Secure WITHDRAWAL Now

Scam Email

Tag Cloud
verification activity account payment process investment will (one cent only) (administration)

  |   Add to Report?   |   More Overpayment Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot