1 Scam Reports

Other: Darknet Market

1

We received an investment of $1000 from you through one of the account manage working with us, were contacting you to let you know that your investment capital has been confirmed, A link will be sent to you soon to register your trade account. Your verification is on process but it is mandatory and compulsory to pay a required $2500 wirex one time scratch card that contains a pin that will enable you withdraw from trading account anytime. Hence and note this is a one time fee, once you pay it activate your account for future trading. And you will be investing and withdrawing that same pin, the fee for the wirex transfer card will be accumulated to your profit. Thanks so much for choosing our accredited platform megamarketbtc. This person promised me a high rate of return on my investment but once he received my Bitcoin I didnt receive my return on my investment nor did I receive my Bitcoins. This was a complete scam. There were two phone numbers used in this same: (304)607-2435 and (706)842-8219

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