1 Scam Reports

Other: Fraud of Customers

1

They said they come from iqtradeoption.com and said I would make a great profit for investing. And now I lost around 1300$ because of paying such as 596$ fees from the american anti laudry law and many more fees. I still didnt get my total... which would have been 8962$ I havent seen ever the money only on the laptop. They told me to transfer it to my bank account. But Before transfer I have to pay again 650$ for entering again a code to definitely transfer it, an RTC Code

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1Hun4NJ1RVTTXMNkghLXe52q4bXQpNxrps

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