TPQXQpo2XsS57uUWJmmthZhtX5yh3Svovo, +44 7950737523, bit-payfx.com
I am a victim of fake investment program.
2024-09-01 16:03:20 - anonymous
Actually the person named Agent NED run a telegram group called Alterdice Global exchange where they use fake peoples, Edited screenshots of Deposit and withdrawals. He is running a fake website https://bit-payfx.com/
They offer Basic, promo and advance plans to lure clients. First they will talk very professionally to you and will insist you to invest minimum 100 usdt.
They made clients accounts in the website and ask for personal details like ur national ID card.
Now if u invested that amount they will run a fake trade for 2 days in the account which u think its real but its obviously fake.
Now the main scam starts in which after 2 days at the time of withdrawal you receive an email to ur email id to withdraw the profit which is fake.
And when you try to withdraw that amount the server says u have insufficient funds.
When u try to reach that scammer and ask about the issue He will say that you have purchase a withdrawal code which is of 5/6 pin.
The price of withdrawal code is 200 usdt.
I sent him 197.9usdt to his wallet address.
Then he block me after from whatsapp and telegram.
Their WhatsApp business No. +44 7950737523.
I made 3 usdt transactions of total 197.9usdt to same wallet address which i have mentioned above.
First transaction is of 50.9 usdt( Transaction ID: 188847119130 on 2024-08-26 Time : 15:42:34.
Second Transaction is of 50 usdt( Transaction ID: 188851842039 on 2024-08-26 Time: 16:22:27.
Third transaction is of 97 usdt( Transaction ID: 189306941895 on 2024-08-28 Time : 16:40:56.
Network is TRX and off chain Transfer.
I have not slept properly for like 4 days bcoz of this incident. I m from india and a college student.
As u know India' s economy is very low.
197.9 usdt is very much for me. I hope i will get justice and crypto which I've sent to him.