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Investment scam

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Investment scam

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I was recently Telegram Scammed by an individual on Telegram for the site https://www.ztmnyq.com, constant pressure to sign up and setup account, i did research

05/15/2024 at 12:41 PM

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05/15/2024 at 05:42 AM

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05/14/2024 at 06:37 PM

They freeze my account and requested that I pay 25% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will in

SUSPECTED SCAM!

Investment scam
+12018751707 Jeff Greene

Date	11/04/2022
Pseudonym	Jeff Greene
Url / Website	https://coinmarketcap.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 201-875-1707 (ou 0012018751707) (more info)
Scam contents	I lost my funds with this website and I'm unable to withdraw.
Comment / Review	I have been contacted by a man named Jeff Greene, and he convinced me to invest in crypto. I invested $2.5k with this man so he could trade for me. 10 days later, the profits reached $24,000. However, when I wanted to withdraw, he told me that I needed to pay the commission fee first. even though I did, they told me that they sent the money to an online bank named https://abundanceforte.com/. When I subscribed, they asked me to pay around $7000 first. A few days later, I was contacted by a company, and they claimed that I could withdraw my money by logging into coinmarketcap.com. Again, I'm still unable to withdraw my funds. Be careful and do not trust this man or these websites.
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Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 201-875-1707

Phone number type	Fix/Cell phone number
International format	+1 201-875-1707
Country	United States
Territory	New Jersey