Verify Before You Trust Anyone Online

Requested quotations for Generator, when quote was received, he then changed the scope from 1 x unit to 200 x units and wanted delivery schedules etc. There were then going to need to be in country payments etc to verify bank accounts etc.

scam

Es una task scam, el número indicado a metido a muchas personas en un grupo con la promesa de hacerles ganar hasta 10,000 pesos mexicanos. Les pide dar like a publicaciones de amazon, después mandar una captura, al mandar la captura el número de celular manda un link a telegram

Romance scam, impersonation of other person and money laundering

Hi, He is also one of the scammer in Crypto Arbitrage claiming to double the amount. don;t send money any wallet. @faheemmasterp2p_bot bitbayexchange is a fake exchange

He is a a scammer .be ware of this scammer in crypto Telegram Id : @Lukas_Hoffmann_ARB

He is a Crytpo ARbitrage Scammer who claims to depost BTS /KAWA coins. He is a scammer His id is Lukas_Hoffmann_ARB in Telegram

Account hacking

I experienced difficulties withdrawing profits from my trading account. After finding assistance from Madam selestine (Madamselestine4 @ gmail.com), I was able to resolve the issue and secure approximately $27,200 in funds. 📧 Madamselestine4 @ gmail.com

I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies