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.
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2021 vendredi. 01:14:38 UTC
type
other
Escroc / abuseur
Telegram https://t.me/Easy_Forex_Signals1
pays
Venezuela
description
The manage a Telegram Channel to invest in Fx and request money over and over again to proccess the withdrawls, they steal the Money
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 13:14:26 UTC
type
blackmail scam
Escroc / abuseur
https://t.me/Easy_Forex_Signals1
pays
Russia
description
Создают группы в телеграм о якобы инвестициях, у меня есть адрес группы, где они заманивают
Datenquelle
bitcoinabuse
URL du site
date
17 février 2021 mercredi. 23:06:05 UTC
type
blackmail scam
Escroc / abuseur
Christopher Fx from Telegram Channel Forex Signal Factory
pays
France
description
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.
