1 Scam Reports

Other: "mining cycle" ?? claiming to do trading on my behalf.... not allowing me access to get funds out...

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Claim that company will manage trade account /wallet for you and do trading on your behalf. Claims to increase your investment 1000% in 7 days and then you will be able to cash out. Will ask you to Top up / put more in to your investment to increase your profit margin. In 7 days, you will NOT be able to get funds out.. They will then say you have to pay 10% of the value of your investment in order to get the funds out. Have NOT been able to do that yet.... Seems like a pyramid scheme.. and there are more are others encouraging you to engage and follow the instructions . Searched the company website and while it says it is registered with UK companies list, that registration expired in 2018 and HAS NOT BEEN updated... NOr is their website...which I failed to release before going in further. THIS IS not legit.. . Identity of trader on instagram, seems like they copied an individuals profile from Facebook.. NOT THE SAME PERSON

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Reported Address
Reported Address
1PEqfrs6FP39nFtPz37C7LQbC6UXjZHPLT

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