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Miroslava Faratova

They stoled my money...i can add proofs if its neccesery I have a dozen screen shots but must of all i described all upper there. The website is https://map-m

Markandersonz137@gmail.com | M...

Romance scam on Tinder. Romance scammer from Nigeria Lagos on Tinder. Anthony Ikem Chibuiken is a Nigerian. The real face behind Diego del Rio on Tinder. Usi

I helped my friend transfer Bitcoin once about five months ago (she got it back), and remembered that I still have the wallet address, so I'm reporting it now.

Latest reviews (all sites)

06/20/2025 at 05:45 AM

map market site is fraudd and takes money

Levente László

06/19/2025 at 06:26 PM

Who get me into crypto

06/16/2025 at 03:33 PM

A mi me aparece con otro nombre en faceboock me envio la solicitud

06/15/2025 at 12:45 PM

06/13/2025 at 05:40 AM

Their MO is requesting for an online transfer for deposit before giving the hotel location. Once u transferred the money, they will give u the hotel location &

06/13/2025 at 05:13 AM

Yes, definitely a scam. I was one of the victim

SUSPECTED SCAM!

Romance Scam
+4915219730777 Li Euncai

Date	05/07/2025
Pseudonym	Li Euncai
Url / Website	www.218c.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+49 1521 9730777 (ou 004915219730777) (Info / Risk score)
Scam contents	I am a victim of cryptocurrency fraud. The fraud started on cexea.com. cexea.com is unavailable. The cexea.com customer service provided the address www.218c.com to continue the business. Everything looks the same on the new site as on the old site. My balance, deposits, etc. are the same. It feels like it is a copy of cexea. But I can't withdraw my money like I can on the cexea site.
Comment / Review	Please check www.218c.com. The loss is related to this site and its predecessor, which is nearly 69,000 euros.
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