United against scams

Report a Scam Report a phone Scam

Most viewed topics

Subscription I didnot ask for...

In my overview of my ICS account I saw a credit from PYD*strm.cc247.cc of € 24,99 at 17-1-2024. I didnot subscribe and order anything so please return my paym

Är detta en bluff

Bäste herr XXXXXXXvi företräder nu företaget Date4friend AG, Bahnhofstr. 16, CH-6300 Zug som advokat.Tyvärr har du inte svarat på tidigare påminnelser.Du

Can I get my money back from j...

I ordered a e bike and paid tor it and can't get any info about it and have not got it 51 bucks gone

Latest reviews (all sites)

stop_da_scammers

05/13/2024 at 02:01 PM

What kind of fake transfer are you talking about? If it's a bank, you can call your local branch and ask about any pending transfers. If it's an email, check

05/10/2024 at 04:46 PM

is modawee too good to be true

05/06/2024 at 03:15 AM

Hi David, If the purchase wasn't too long ago (like a year ago) you can try to get a refund from your bank or cc company: https://info.scamwatcher.com/best-pr

05/06/2024 at 03:14 AM

Hi Scott, this might answer your question: https://info.scamwatcher.com/guide/faq/how-to-update-google-results-after-changes-on-scamwatcher/

stop_da_scammers

05/01/2024 at 02:03 AM

Where did you buy the computer from? Was it an established site or was it through ebay or facebook marketplace etc? More information may help but if you haven'

04/30/2024 at 08:00 AM

Hello Ayhan, Contact the seller you bought from and ask about the situation. Contact your bank or credit card company and ask them if a refund is possible in

CME group Fund withdrawal

Date	06/07/2022
Author	Jong
Details / precisions	ovide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form. Victim Information url: www.cmegs.vip/download-en.aspx 1. victim name : CME group platform platform: wap.cmegms.vip Person name : Danna . Phone NO ; 1-540-410-7969 open account ; 09/06/2021 Jong Kim( account holder) nickname: abScxJu ID : 06932 Victim 2 Crypto.com log in ID ; primebuilders@gmail.com CME USDC ERC wallet address: 0x333E37A55af303384aC6 edd6b5d137e0BC28BB CME USDC ERC wallet address: 0x836881b411E9B399c5d e83bc4633666EBaa69d Fund holding In CME platform Tax deposit holding: $18217.34 CME USDC TAX address: 0x333E37A55af303384aC6 edd6b5d137e0BC28BB Jong Kim USDT account Holding : $118523.93 Jong KIm USDC Deposit Holding: $84975.00 All this account Frozen current CME asking another deposit $20,000.00 Because of 3rd party deposit make money laundry suspicious and need to chanel deposit verification required for 20000 additional fund deposit to 0x333E37A55af303384aC6 edd6b5d137e0BC28BB I did't do anything wrong with deposit and account I have to borrowed USDC fund form Danna and She deposit to 0x333E37A55af303384aC6 edd6b5d137e0BC28BB this address 10k and 10k transferred for me to meet score 100 credit score for withdrawal requirement after Tax deposit and they asking again 20000 for verification of fund is not money laundry I was stop sending wire now because I was verified CME headquarter In Chicago They say Not related this platform CME group CME group chicago phone: 1-800-438-0806 I asked Danna what happened CME and she didn't give me clear answer Donna was sent me CME Link and Set up account with CME URL Currently I still can text to her and respond text I talk to the Lawyer said this is scams platform Now I'm reporting this for My fund is secure or like to withdrawal fund They give me 5days to deposit 20000 for verification suspicious money laundry I stopped transferred USDC CME account Because I talk to lawyer and advise me report to FBI and get help email address for victim: cmegroup2007@gmail.com Please let me know any questions Thank you

1 comment

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

1
up vote down vote

jong 06/07/2022 at 05:56 PM

Can anybody help this CME group fraud ?

Reply

Be notified of new comments on this page (you should to be logged in)