This fraudster set up a public investment channel on Telegram and it is STILL operational:
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Channel name:_x000D_
https://t.me/CryptoExpertSignals_x000D_
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His Telegram name: @CryptoExpertBaki _x000D_
Older name on Telegram: @CryptoSignalsAdmin_x000D_
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He has opened an investment fund and collected approx. 500,000 USD worth of money from members. Since then, he has never returned any._x000D_
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More data:_x000D_
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Their BTC address for sending funds to them: _x000D_
3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC_x000D_
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Explorer: _x000D_
https://blockchain.info/address/3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC _x000D_
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Member registration form: _x000D_
https://docs.google.com/forms/d/e/1FAIpQLSeKJevu-XvAmFYikiz3gfkjW3GRFCgeGHlcQhfv41wMQZW--g/viewform_x000D_
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Google Form that was filled after transfer: _x000D_
https://goo.gl/forms/68gUHnzm4QnaUviB2 _x000D_
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Old public channel invite link: Telegram channel: https://t.me/joinchat/AAAAAEU8Ve12c7gQufRTyw