2 Scam Reports

Other Blackmail Scam

1

indigoinvestment.net is an investment scam. This company is a fraud, scam company. I make this report so that others wont be scammed.

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1
Reported Address
Reported Address
Bitcoin logo
1ESJwhpeS6dATXhbKP4hQec8E6QCbbi8C6

Other Blackmail Scam

1

kind support, I find myself in front of a scam scam, I am contacted by a user through telegram, where he asks me to invest some money in btc, very kindly, he invites us a link for registration, I earn from 8% to 30%, guaranteeing me that she is part , assuring me that you are part of the indigo investment group of directors. for our own safety we investigated the portal and several users, but everything seemed to be going as their plans. below you can find the list of withdrawals requested, every day, they asked us to invest more and more money, until we paid 1400 dollars, to obtain 1857, but at the time of the withdrawal, the support guy says he sent them, reiterating that it was a problem with our wallet. nevertheless, having proved that there was no problem, his behavior and that of our contact, he begins to ask us to reinvest more money to get ours. to date I have not received any of this. below you can find the list of withdrawals with my btc account, the last withdrawal was never generated and sent. the portal admin no longer answers us, except by asking us to reinvest more money. I know the world of BTC, SINCE 2015, but as there are no protection rules. these cheating people take advantage of it. I would like to report the abuse so that I can get my savings back and I can prevent others from falling into this trap._x000D_ _x000D_ I trust in your help_x000D_ _x000D_ _x000D_ Type Amount Date_x000D_ Withdrawal $ 1857.43 Jul-15-2021 03:29:11 PM_x000D_ Withdraw processed to account 3Qc2nmXRgBVwVGJDW61owKFXvVyPBmDNFq_x000D_ Withdrawal $ 468.82 Jul-14-2021 06:22:20 PM_x000D_ Withdraw processed to account 3Qc2nmXRgBVwVGJDW61owKFXvVyPBmDNFq_x000D_ Withdrawal $ 265.00 Jul-13-2021 11:30:29 AM_x000D_ Withdraw processed to account 3Qc2nmXRgBVwVGJDW61owKFXvVyPBmDNFq

0
1
Reported Address
Reported Address
Bitcoin logo
1ESJwhpeS6dATXhbKP4hQec8E6QCbbi8C6

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