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Ethereum complaint: Web fraud – asking me to despite funds to a Ethereum Wallet

Open 158 views Crypto / DeFi / Blockchain

Filed 1 Feb 2023 by virendra

They invited me to join Bittrex Exchange 23🔥🔥🔥Group · 137 participants – a whatsapp group. There they showed how they areprofi ting by trading cryptocurrencies for a short period. 1 (530) 317-2402 – Jacky 1 (469) 458-0163 – Amy Then they asked me todeposited small amount (USDT) into wallet – within Trust wallet – and BITTREx.vip0xCD249071818D3A8C23957A893006f35b1657995e.

Then they would trade for 30 s120300s and money would grow by 01%, 12%or 16%. They told me I can withdraw once I reach 600K . Meanwhile they kept asking to deposit small amounts (10K, 5K , 8 K and soon). In this whole process I deposited around 78K money into the above wallet. When It reached 600K.

When I tried withdrawing they said my profit is more than 100%, so I need to deposit 10% ($62K) to enable the transfer. That time i realized it was a fraud. They asked me to transfer funds in USD to coinbase (or crypto.com) and then convert to USDT and the move to the above mentioned wallet. There they used to trade and show my money growing.

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