Scammer crypto address TPQXQpo2XsS57uUWJmmthZhtX5yh3Svovo
Actually I am a victim of fake investment program in the Alterdice Global Exchange telegram group. He is running a fake website called Bitpay-fx and here is the link https://bit-payfx.com/ Actually He messaged me to invest there in the fake scheme. In the website they makes clients accounts and ask for personal national ID card or driving licence to sign up. When I invest the 100 usdt amount for 900 usdt profit, yours trading account will show a fake trading for 2 days. When I tried to withdrawal funds from the website the message of 'Insufficient funds' pop up. Then I reach Agent NED which is account manager in this telegram group. He told me to purchase an withdrawal code of amount 200 usdt to get withdrawal profit from the website. But i managed to pay 97.9 usdt only of 200 usdt. He keep telling me to invest more and more but i refused and After he blocked my account. In the telegram group, All majority peoples are fake. They uses edited screenshot of withdrawals and deposit.They are using Automated message function. Actually the People here in the group none other than the other numbers of Agent NED. Here is My 3 transactions details from my binance account. Transaction 1: Transaction ID: 188847119130 Amount: 50.9 usdt Date: 2024-08-26 Time : 15:42:34 Transaction 2: Transaction ID: 188851842039 Amount: 50 usdt Date: 2024-08-26 Time: 16:22:27 Transaction 3: Transaction ID: 189306941895 Amount: 97 usdt Date: 2024-08-28 Time: 16:40:56 Total amount: 197.9 usdt transferred. Network: TRX (All 3) Off chain Transfer My usdt Trc- 20 address: TM9bvfaFoHH3eUWJKZPki6uUKVFxxWtK2F Scammer WhatsApp Business no. +44 7950737523. Name- Bitpay CEO NED. I request you to all please solve my case and if possible then transferred that 197.9 usdt amount in my usdt wallet address. I want justice sir🙏🙏🙏
2024-09-02 15:23:46 - OmPathak123