1 Scam Reports

Other: Scam of funds

1

I have deposited funds CoinsHype exchange from where they were transfer to wallet address of which was emailed to me by Max Tillman account manager with MDX500.com. MDX500 support confirmed receiving funds by email. Now this broker is refusing to release my funds back to me. Since the wallet was used I am not able to do bank backcharge. It shows me that wallet was used deliberately to loose trail of transaction.

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Reported Address
Reported Address
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12YvsfD5gF1ipqmmq4dQRR7qycD814Z7J4

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo