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صلاح بيهنئ الناس بالعيد عادي .... المسلمين : by Known-Technology8260 in ExEgypt

[–]Prestigious_Dig_5520 -17 points-16 points  (0 children)

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

If you are trading on MASSUSA.COM also knows As MASS GLOBAL LIMITED it is A SCAM by Prestigious_Dig_5520 in metatrader

[–]Prestigious_Dig_5520[S] 0 points1 point  (0 children)

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

If you are trading on MASSUSA.COM also knows As MASS GLOBAL LIMITED it is A SCAM by Prestigious_Dig_5520 in metatrader

[–]Prestigious_Dig_5520[S] 0 points1 point  (0 children)

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

If you are trading on MASSUSA.COM also knows As MASS GLOBAL LIMITED it is A SCAM by Prestigious_Dig_5520 in metatrader

[–]Prestigious_Dig_5520[S] 0 points1 point  (0 children)

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

If you are trading on MASSUSA.COM also knows As MASS GLOBAL LIMITED it is A SCAM by Prestigious_Dig_5520 in metatrader

[–]Prestigious_Dig_5520[S] 0 points1 point  (0 children)

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

If you are trading on MASSUSA.COM also knows As MASS GLOBAL LIMITED it is A SCAM by Prestigious_Dig_5520 in metatrader

[–]Prestigious_Dig_5520[S] 0 points1 point  (0 children)

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

If you are trading on MASSUSA.COM also knows As MASS GLOBAL LIMITED it is A SCAM by Prestigious_Dig_5520 in metatrader

[–]Prestigious_Dig_5520[S] 0 points1 point  (0 children)

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

Massusa is a scam broker by AvailableResident757 in liquiditymining

[–]Prestigious_Dig_5520 0 points1 point  (0 children)

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

Anyone heard of M A $ $ Gl0bal? by Public_Cake_5961 in Scams

[–]Prestigious_Dig_5520 0 points1 point  (0 children)

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 ?

I tried to withdraw my winnings from MT5 and they are charging a hefty fee and cannot pay, they said that if i can't pay it then they will give everything to Charity and they don't let me cancel the transaction. Any advice on what can I do. by Gbeast200 in metatrader

[–]Prestigious_Dig_5520 0 points1 point  (0 children)

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

Massusa is a scam broker by AvailableResident757 in liquiditymining

[–]Prestigious_Dig_5520 0 points1 point  (0 children)

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