0x7e59C256128f5e695e3d90fbBA3d9E6df3aD3Da6·crypto·2026-05-22viewing
Withdrew money from diamond-tradeltd.com to shakepay now they emailed saying mempool support and I have to pay 1950.00 to fix the broken transfer.
#100193
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Submit a report to help protect others
Related Reports
@MattiasBerglund
He is very aggressive in his marketing and when I started to ask about some guaranties for my potential investment he went totally "bananas". I didn't send him any money and you shouldn't. With his fake bot he claimed he maid me 200$ in a couple of hours... Watch out for this guy especially in Sweden!
@MattiasBerglund
He tried to scam me sending him money to release crypto earnings from his Telegram bot
@chaseatlantic009
Scammer
User-submitted content · Not independently verified
Report #100193 · Cluster #cluster_1779423869279