A Forex investment scam. You deposit money through crypto to MT5. You will trade with the help of this so called whatsapp guru to make quick profits. You will never see the light of your money. No withdrawal possible. RUN!
France, 2021-06-25 22:13:30
Address involved in Money Laundering from scam brokers in South East Asia. DO NOT accept money from them!
France, 2021-08-03 17:21:28
This address belong to a mafia which operates around the world in order to scam money. They operate through scammers who usually want you to fall in love with them and they push you to invest money on the scam forex platform making promises kind of you will earn a lot of money. When they have your money, you can't withdraw it and they finally dissapear with your money to make money laundering.The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Spain, 2021-08-03 17:41:01
“The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Peru, 2021-08-04 15:54:57
“The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Peru, 2021-08-04 15:56:51
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are: dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online https://www.flyinghumm.com/ https://www.double-flying.online/index111.html https://flyingmarketfx.com/index.html
Spain, 2021-08-04 16:28:38
This is a mafia that contacts you via Tinder or Facebook Dates and insist to help you to trade and finally scam you all the money that you have invested. Not trust this address. The scam brokers names are: dtnet3650.com, meiwork.online, effortwe365.com, effortwe360.com, fhbinvest.com. Careful!!!
Spain, 2021-08-04 18:40:28
The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Spain, 2021-08-04 22:41:27