They ask you to invest $ 200 and get $ 1000 in 2 days then they ask you to Deposit more $ 60/100/160/200 so you can Withdraw but always your Deposit they say they dont receive it and you lost your money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 01:14:38 UTC
Tipo
other
Estafador / abusador
Telegram https://t.me/Easy_Forex_Signals1
País
Venezuela
Descripción
The manage a Telegram Channel to invest in Fx and request money over and over again to proccess the withdrawls, they steal the Money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2021 martes. 13:14:26 UTC
Tipo
blackmail scam
Estafador / abusador
https://t.me/Easy_Forex_Signals1
País
Russia
Descripción
Создают группы в телеграм о якобы инвестициях, у меня есть адрес группы, где они заманивают
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 23:06:05 UTC
Tipo
blackmail scam
Estafador / abusador
Christopher Fx from Telegram Channel Forex Signal Factory
País
France
Descripción
They ask you to send $200 to make $1000 in 2 days, then 250 to register your account on their platform, then resend this 250 because it was not transmitted , then 500 for updgrading to a higher level, I did not pay this last 500, and asked for a reimboursement.
