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CoinFlip ATMs complaint: Fraudulent transaction

Open 448 views Crypto / DeFi / Blockchain

Filed 11 Nov 2020 by Heidi

Commencing on or about September 15, 2020, I fell victim to a multilayered scam operation orchestrated by Cryptoexpertminers (the “Fraudsters” or the “Company”), with the design, development, manufacture, promoting, marketing, distribution, labeling, andor sale of illegal and outright fraudulent “investment services”, all of which aim at contributing to the goal of robbing and defrauding clients, through a predetermined cycle of the client’s losses to their gains.

It should be noted that the Company is and many other, committing financial crimes right under your nose, which involves, among other things, stealing and laundering large sums of money on aregular basis. Money was transferred in the total amount of 5,397.98 USD utilizing your services.

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