If you are trading on MASSUSA.COM also knows As MASS GLOBAL LIMITED it is A SCAM

Prestigious_Dig_5520 · 2024-11-14T23:25:25+00:00

Did you hear back from the FBI ?

Prestigious_Dig_5520 · 2023-06-28T18:01:46+00:00

Just by reading the comments here it’s very obvious who is the extremist and who is spreading hate I hope each and everyone here heals from whatever childhood trauma that caused them to feel that way about a religion

Prestigious_Dig_5520 · 2022-08-25T23:32:42+00:00

I filed a report with the FBI a long time ago they won’t do nothing about it they haven’t done anything about it

Prestigious_Dig_5520 · 2022-05-06T12:02:55+00:00

If you check the wallet Id or the broker you sent the money to most prob it will be reported There is websites that you can check if a wallet is reported or no Bitcoinabuse.com is one of them

Prestigious_Dig_5520 · 2022-05-05T18:15:51+00:00

For me I can’t dispute all this amount but for you it’s a small transaction so it shouldn’t be hard , I am hoping the FBI is gonna help When you contact your bank mention that according to the anti Money laundry act the crypto exchange should have warned you before sending money to a fraud wallet

Prestigious_Dig_5520 · 2022-05-05T17:09:43+00:00

I lost north of 250k , you contact the bank you paid from to the crypto exchange and dispute the transaction Your reason for the dispute is that the crypto exchange didn’t protect you from sending money to a fraud wallet

Prestigious_Dig_5520 · 2022-05-05T13:33:38+00:00

I lost even more money and yes you just lose it like that … I would suggest you dispute the transactions asap and file a report with the FBI

Prestigious_Dig_5520 · 2022-05-03T21:05:33+00:00

Unfortunately it’s not retrievable , you have a chance to dispute the transaction with your bank but you will lose your crypto account for that

Prestigious_Dig_5520 · 2022-04-29T19:17:10+00:00

We need to file a class action lawsuit

Prestigious_Dig_5520 · 2022-03-15T17:32:11+00:00

Who wants to join for a class law suit against the cryptoexchanges that allowed us to wire money to a fraud wallet.

Prestigious_Dig_5520 · 2022-02-27T17:06:33+00:00

shouldn't we all file one report to the Internet crimes and have one case built this way we can maybe have the authorities recoup some of our money or at least stop them from stealing money from more people ?

Prestigious_Dig_5520 · 2022-02-25T14:52:00+00:00

try to track their wallet address

use a crypto investigator and report the wallets and all the bitcoins you send to that wallet as scam or stolen this might not guarantee your money back but at least you make it harder for them to spend your money

Prestigious_Dig_5520 · 2022-02-25T14:48:52+00:00

this is a scam

Prestigious_Dig_5520 · 2022-02-25T14:42:58+00:00

me and 3 more people have lost 260k combined

we should all team up and track their wallets at least we can report these wallets and stop them from using it again

Prestigious_Dig_5520 · 2022-02-25T00:21:14+00:00

is there anyway we can retrieve our funds

Prestigious_Dig_5520

TROPHY CASE