1 Scam Reports

Ransomware

1

Paid 500 for start up capital on this wallet. 12PjVjhLPt62Bv55DekWhW2eJyeHMEZf9F. It did not reflect in Flameoptions.com official dashboard. He then created the dashboard that reflects daily profit. After a week my account balance went up to $8490 and the trade was finish. He then ask me to send $1000 as trading commission so that my money (start up capital plus profit can be withdrawn) I sent the $1000 right away. He said that the money can be withdrawn in less than 24 hours. Then after 24 hours, I cannot withdraw the said amount. He again told me that I have to pay Cost of Moving my money away from their company wallet to my personal wallets. He said it will cost me $1500. Then I sensed that something is wrong. He made a letter in an email demanding the Cost of Movement which I did not pay. Now I need my money back and he always insist that I should pay the cost first. I told him I only want my start up money back and the trading commission I paid him. Up to this time, he never complied to my request.

0
1
Reported Address
Reported Address
Bitcoin logo
12PjVjhLPt62Bv55DekWhW2eJyeHMEZf9F

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo