the fake $3,000 investment paid in Bitcoin
Il nostro team di analisti e consulenti legali specializzati in blockchain e antiriciclaggio può effettuare una prima verifica tecnica del caso.
La valutazione è completamente riservata e non comporta alcun impegno.
A new crypto scam is spreading through private chats on Telegram, with the promise of guaranteed high weekly returns against an initial deposit in Bitcoin. The model is presented as an exclusive opportunity for ‘selected’ investors, but in reality it turns out to be a funnel built to obtain transfers to anonymous wallets with no verifiable platform, no licence and no identifiable intermediaries. Contact is made through…
