2 Scam Reports
Other: Bitcoin Tumbler
1
They will contact you via some nice girls from Shanghai through Tinder or Whatsapp. These girls will push on you to start investing in their MT5 platform and invest money on AREUSD index. This index is a total nonsense made just to steal your money. After losing your money they will never answer, nor send any money through withdrawals. Gram Markets is a very well organized criminal structure in Shanghai, China.
Submitted in Bitcoinabuse on Mar 9, 2021
0
1
Reported Address
Reported Address
35EUpbzQvQn4Q5QeZt1inb1rLtsQLdFp53
Other: Bitcoin Tumbler
1
Tinder and whatsapp fraudant company. Be careful with their AREUSD.
Submitted in Bitcoinabuse on Mar 9, 2021
0
1
Reported Address
Reported Address
35EUpbzQvQn4Q5QeZt1inb1rLtsQLdFp53
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.
Backed By
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.