SUSPECTED SCAM!

Investment scam
lee seung woo

Date08/08/2025
Pseudonymlee seung woo
Url / Websitewww.zsvex.com
Scamdoc Trust Score | Contact / Whois info
Scam contentswww.zsvex.com is a scam that attracts many investors by providing loans and inducing them to generate high profits through coin trading and subscription on the coin exchange. When a large amount of money is accumulated, it is said that black money has flowed in from FinCEN, and in order to safely withdraw the funds, a proof fund equivalent to 2% of the total assets of the exchange must be paid at the request of FinCEN. If an additional 2% of the assets is continuously deposited, the total assets and the 2% amount will be transferred to the asset owner's account, and they continue to request additional funds.
Comment / ReviewTonight, I will be sharing in detail in the chatroom, focusing on the following three topics:

1. I will analyze the latest geopolitical trends and explore the possibility that the United States will redirect global risk aversion funds back into the cryptocurrency market.
2. I will explain the policy rationale for fund verification review and interpret the operational practices of US law enforcement and Tether.
3. I will develop a more concrete plan for fund withdrawal procedures and help you establish a clear and actionable timeline.

There are multiple victims.

There is no email address as there was no email exchange

The conversation took place in a Telegram chat room rather than via email.
Username: @ket5755

https://t.me/fafsd552
@fafsd552
https://t.me/HAN111333
@HAN111333
https://t.me/zx270
@zx270
https://t.me/sgd5952
@sgd5952

Attachment(s)
    • Premium services