Recent content by Gracett

Michigan

i file IC3 can you share the rest please

I am from China and in US currently

No I didn’t. Do you have a link or a direction where I can start?

China. The guy from linked in is 蔡强 and said he works for Tesla. And the profile is completely gone. Where are you from?

Nope… I reported IC3 and nothing really got back to me. Is there any organization replied to your cases? It kinda suck that when I checked IC3 web, seems like there is a lot victims but if you just google it there is not really any exposures of this type of crime

Well the fund was transferred from Coinbase, it has been couple weeks tho. I have wired from my bank to Coinbase. And I guess there is a bank for Coinbase and I can report that

Hello, ‘you can apply for withdrawal of coins when you reach the trading volume’ the online customer support said that. It is probably a lame excuse of not letting me withdraw. But what does this mean? They say It’s due to some anti money laundering regulation

Hello, I think I’m a victim of this scam. I was contact via LinkedIn and casually brought up of crypto trading and was shown profit made by the person. There were flirting involved. And i was shown how to set up a real account. I was allow to withdraw my whole amount the first place and not...