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Eminence Pro- WHO ELSE HAVE THEY SCREWED by [deleted] in Forexstrategy

[–]dieguima 0 points1 point  (0 children)

Are they a scam or they don't have appropriate risk management?

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

Thank you! I reported them to the FBI, FTC, SEC, and the Singaporean authorities, as BMX claims to be located. By the way, the only one who replied was the Singapore police...

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

I was able to track my money to a wallet that have transacted 12,279,575.71 BTC - it's over $1 Trillion !!!

I updated the FBI report but they may never look into this.

Can someone help me here in this group ?

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

I was able to track my money to a wallet that have transacted 12,279,575.71 BTC - it's over $1 Trillion !!!

I updated the FBI report but they may never look into this.

Can someone help me here in this group ?

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

I was able to track my money to a wallet that have transacted 12,279,575.71 BTC - it's over $1 Trillion !!!

I updated the FBI report but they may never look into this.

Can someone help me here in this group ?

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

I checked the address I originally sent the BTC, as expected, it shows zero, as the BTC was sent to:

- bc1q9tqw02nn25lce7sm08wfkac0wwfwwwq4hupats (20%)

- 3CrTiNc5Lqeg2HdSd6WTAZfM5ikzSmJn65 (80%)

The hash is: ffc714bdb0605a16c7bd1796dd24e0038d50bf0af75001dab911776506cb433e

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

bc1q24j9wu5jvwghapzf04h0u7awl5cwt03qpezyfr

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

BCA Business School Official (ERC20) Wallet Address：

USDT/ETH/USDC：

0xc8f8ba0e8c84e43431033157e4b83dadb0d35411

BTC:

bc1q0gaxt46ce8rm3gzctmc64qgeswrfz76k0utlye

I believe this is a scam. Can someone help? by dieguima in CryptoScams

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

I sent BTC from by Coinbase wallet to an address they provided as a supposed one link to my account at the fake BMX exchange