They are promesing high returns with a few investments. You have to create an account in http://athensmarketbroker.com, and then, when they create a "profit" they will be asking you for additional investments to be able to withdraw the money, but it will never ends. They have a lot of fake content, like media, to support the scam.

This bitcoin adress send my bitcoin to their adress, I dont knw how, the bot keeps sending me msg tht Im sending 156k of bitcoin to it and I ddnt send bitcoin to tht adress

Thompsom Clarke thompsonclarke56@gmail.com _x000D_ They promote: https://nobeltrades.com/ & promise enormous gains end request fees and dont deliver the gains i tracked this and other adresses as well._x000D_ _x000D_ Look at the amount of money stored in these adresses:_x000D_ 3C48z5nRhtSjoBX14ErhoiXdFCwVZMzBBR_x000D_ 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s_x000D_ _x000D_ Also a lot of people was samed through different methods

https://davaocity.craigslist.org/ofc/d/can-you-work-as-my-virtual-assistant/7171818351.html Fraudulent Online Job VA Opportunity; Pretends to hire and sign contract, asked $123 for fake office supplies and printer, $74 DHL fake insurance of package fee, $123 paypal transfer of another person they scammed from Albania, $200 fake travel agency fee

my address auto sending bitcoin to 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH without my consent

STOLD MY BITCOIN -- SCAMMER also associated with whatsapp number 8032652628

Stealing money and scamming people out of hard earned cash. Ripper.

Someone scammed me today in Telegram. I know it is connected to that.

fake forex investment scheme