Is this a scam?
I invested $ 2,000 in the TRX-DeFi Mining pool through Tronlink Pro. A few days later I got the following message when I started Tronlink:
Hello, dear user, you have been identified by the system as a high-potential customer of our company. You...
Just these days trying one girl, Chen, who was born in Singapore, now lives in Hong Kong, is currently staying in Stockholm hehehe because I live there to persuade me to invest money in ETHBTC Investment Limited.
I tried to meet her but she doesn’t want to because she says we don’t...
I want to complete my post from yesterday.
In the continuation of the conversation with Denean, I agreed to open a trade account and she sent me a link and instructions on how to do it. First I asked to open a demo account but that option does not exist with ProfitPro.
When I opened...
Does anyone know this company:
I got a call from a girl who said she was from Singapore and introduced herself as follows:
"I'm from Singapore, and now I'm doing clothing trade in Bangkok, my own company"
After a short conversation he tries to persuade me...
I asked to withdraw my money from my trade acount on YoYo forbaby.
If you read what I wrote when I started this thread then you will understand.
In short, their customer service “helped” me withdraw my money.
He first transferred the money to Huobi and then to this address...
In the picture you can see at which address Yo Yo customer service withdrew my money.
Withdrew adress: 0xff6743718fb404ac6325ea1550c8df637215c3d6.
Is it possible to know who received the money based on this address?
If it’s not a secret, you’d like to know which bank account you sent it to. That would help a lot with catching thieves. What is the name of the broker company, web address.
As you know, I made a police report to the HK police and every detail in the investigation is important. Pictures of "rich...
My contribution will be a little longer, but it must be so that you understand what it is about.
I met a girl from Shanghai via datingsite. Her name on WhatsApp is Li Han. Whatsapp nr: +852 6938 6873. After a few days of ordinary conversation and getting to know her, she started telling me about...
A similar thing happened to me. No need to repeat almost the same thing. However, I want to help others not fall for the tricks of these thieves and deceivers. In short, Dating site, appears "beautiful Chinese" offers high earnings if we invest a lot of money, the more the better. You send your...