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Servicesupport001@mqcontactmai...

Social Media Scam

Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel

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My CC account charged August 25. Now September 18, nothing I tried tracing back using CC payment reference, nothing. Adv appeared I FACEBOOK

Edwardchave76589@outlook.com |...

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SUSPECTED SCAM!

Social Media Scam
HFT_China666

Date	02/27/2024
Pseudonym	HFT_China666
Url / Website	https://www.hashflow.mobi/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	The site offered a deposit range with different income like below. They said zero risk because you are using your own wallet on Metamask. How is the income calculated? (Copy & paste from the website) Level USDT Greater than or equal to Income (%) LV1 100 4% LV2 1001 6% LV3 5001 8% LV4 10001 10% LV5 30001 12% LV6 50001 14% And also different commission for inviting. More info, please check on the website.
Comment / Review	They transferred out my usdt wallet on my Binance Smart Exchange through Metamask. Didn't how the person did it. I deposited after 2 days, the 3rd day I checked my USDT around 1000++ almost zero. Then I checked the transaction on my Binance Smart Change and found my wallet address was being used to shib tokens. Anyone can check it on thx BSNSCAN contract. My wallet number is: 0xDDeA25268Aa8Fa0712d82655cFaAD3eb5d13269f I wish and pray for that person to die immediately. Anyone involved in this scam will get heavy punishment for a hard life. What they did will come round. Beware! Thanks
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