+19707808081·Phone·
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
#100180
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
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Fake investment scam. Caller/emailer using the name Paul Holmen (holmenpaul8@gmail.com) promised 3x returns if I sent 125,000 USD in Bitcoin to bc1qgrlgz3ar0jc3keptjec6u85pd50zcxul49cu6n. I sent it on 09/25/2026, got nothing back, and he stopped answering calls.
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Stole my money and blocked me
User-submitted content · Not independently verified
Report #100180 · Cluster #cluster_1779219468031