Bitcoin tumbler
Abuser: Fake Investment/Scam
Known as "Mr Thomas"(@Forex_approved_001 on telegram) Website: https://forex-cryptotrading.com Fake investment plans. Said $1k investment to earn a sum of money in 24 hours, after 24 hours, there were sudden terms and conditions to pay 25% taxes. Afterwards, need to pay another 5k to 'release funds' in 10 minutes which never happened. Then again, asked for 5k to release funds through remitano due to 'updated terms: more than 0.161 btc will need to send 5k to the address first in order to send' blablabla. Asked for entire refund & the person kept dragging & even called me commanding. This guy still had the audacity to mention that he is a 'man of values - no one is scamming me', whatever bullsh-.
Singapore, 2021-10-27 19:11:15