Check Scams, Debt Collection scams and other financial scams.
#429251 by Nushkal Sat Nov 27, 2021 6:07 am
From: BITCOIN INVESTMENT <[email protected]>
Reply-to: [email protected]
Subject: CASHING OUT MADE EASY
Date: 27 November 2021, 4:59 AM

CASHING OUT MADE EASY
Earn bountiful on

http://1fxtradebestoption.ltd/?ref=XXX
legit and secured

swift customer support service
instant withdrawal

http://1fxtradebestoption.ltd/?ref=XXX

No pending withdrawals

http://1fxtradebestoption.ltd/?ref=XXX
Last edited by AlanJones on Sat Nov 27, 2021 6:10 am, edited 1 time in total. Reason: Removed referral ID from links
Advertisement

#429252 by AlanJones Sat Nov 27, 2021 6:10 am
Referral ID used by the scammer - Mark665

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#430951 by consult1948 Sat Feb 19, 2022 10:35 am
Hi team!

I am a victim! I reported then to META = Fbm ,Google, and
to https://reporting.actionfraud.police.uk/
Scam process:
1. send €250 in BTC via an exchange platform like kraken etc.
2. Then you see huge/good numbers in your account!
3. then they demand another €250 for a BTC mining farm!
4. You see very high dollar amounts in your acount!
You ask for pay out:
Ha, ha, ha, they asked for a further $750 !!!!
The main recruiter is Michael :oops: :oops: George! Whatsapp +1916836-4591







an to other sites!
Kind regards,
Alex

Who is online

Users browsing this forum: No registered users and 22 guests