date
09 October 2021 Saturday. 05:16:02 UTC
scammer/abuser
WhatsApp scam (Sha Zhu Pan)
description
attempted to get me to send crypto to disguised personal wallet using the following websites
trader.cmegroup.xyz
gmimarkets.top
I was not victimized and did not lose any money but I have lots of information to share about numbers used and other wallet addresses for USDC and USDT transfers