On [date], 40 USDT was sent to this seller for a product/service. After receiving the payment, @SAMURAIMODVIP blocked us and never delivered what was promised. Please investigate this account to help protect other users.
40 USDT was sent to this seller for a product/service. After receiving the payment, @SAMURAIMODVIP blocked us and never delivered what was promised. Please investigate this account to help protect other users.
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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I would like to report a fraudulent website and its associated Telegram group. Website: https://www.goo746.top The scammers initially pay users small amounts of money for completing simple tasks such as liking content to gain their trust. After that, they require users to deposit money with promises of higher profits. Once funds are deposited, withdrawals are blocked, and the victims are asked to make additional payments under various excuses. I personally have approximately $65 trapped on the platform, and they refuse to process my withdrawal unless I deposit more money. The Telegram group associated with this operation appears to use fake or automated accounts that continuously post fabricated success messages to convince new victims that the platform is legitimate. I believe this is an organized investment/task scam designed to steal users' money. Please investigate this website and all associated Telegram accounts and take appropriate action.
Contact MrsBruceNora [brucenora254@gmail.com] After encountering withdrawal issues on FXBT, I was able to restore my FUNDS with BruceNora assistance. I appreciate her professionalism and highly recommend her to anyone facing similar withdrawal issues.
The channel uses Chelsie's photos and identity to attract subscribers and promotes paid unlocks through Telegram Stars for alleged nude or uncensored content. Users are asked to pay for access to blurred posts and exclusive content.Please investigate this channel for impersonation, unauthorized use of images, and misleading monetization. I can provide screenshots as evidence.
Report #100261 · Cluster #cluster_1784313998519