SUSPECTED SCAM!

Investment scam
+447884847755 @GeorgeEllison1

Date09/25/2024
Pseudonym@GeorgeEllison1
Url / Websitehttps://www.tgy-txn.com
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7884 847755 (ou 00447884847755) (Info / Risk score)
Scam contentsAt first, through WhatsApp, my number was added to a WhatsApp group called TGY-TXN by a person named Georgie, who encouraged people in the group to buy digital currency from crypto exchanges and Binance, and then a platform called TGY-TXN. com introduced us to deposit the currencies into it for trading. After depositing the currencies such as Tether, Bitcoin, Tether, etc., daily orders and signals were placed in the group and the users should enter the signals in They did the trading part of this platform to earn profit. After displaying false profits on the site page, users were informed that to withdraw these profits, equivalent to 5% of this profit should be paid as gas fee to release the profit. After paying for the gas, the supporter of this platform, Mrs. Melis, announced that because the balance in your account is considered one of the high-risk accounts, a margin fee equal to 3% of the withdrawal amount should be paid. Again, after paying the margin fee, no profit was credited to my wallet. I invested about 10000 Tether in this platform and paid about 5500 Tether for gas fee and about 3300 Tether for margin. But not a single Tether was deposited into my wallet.Mr. Giorgi introduced himself as a digital currency analyst of the group and was doing the worst kind of fraud through WhatsApp and then Telegram through theTGY-TXN.com platform. This platform is only made for fraud.This fraud is being done internationally through fake numbers and IDs.
Comment / ReviewThis site and its agents are committing fraud on a global and international level and use fake numbers and IDs to advance their goals in WhatsApp and Telegram groups.

Attachment(s)
    • Related search(es)
    Premium services