⚠ Trading Scam - Telegram and Facebook ⚠

Date Abuse Type Abuser Platform Notes
27.12.2022 Trading Scam @Ang2221 Telegram and Facebook Sha Zhu Pan love scammer uses maxexllc.com via and iphone App (https://www-apple.zkenfnes.com/u1QAc.html) Fake crypto futures trading app where they try to gain your trust for a few weeks before leading you into downloading the app and deposite

*Some data may be incomplete

File a new report for this Bitcoin address: 0x5599536c30f0fe38890f144166f1be2956475023

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