Initiated

I have put in over £70k and every time you reached a certain Piont they would add free tokens. So I moved money from my bank account into Binance then withdrew it to Ginkgo.

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/1990. Definately asian (claim to be Chinese)after speaking on a phone. Very convincing knowing a great deal about investing an what is used to make analyzation for future time to invest. Claims uncle taught her an he works for idg

Claiming to be an arbitrage system promoted by Binance, however 1) the Telegram group is full of the type of poor-English boosting beloved of scams, 2) while the website links all go to Binance, the actual site is a different URL 3) if someone had really found a way to make free money, why would they tell thousands of other people, why not just take the money? Likely to be simply pocketing the money from any genuine members of the group, or else to be springing advance fee fraud at a later date as a previous scam (gkmkts) likely by the same people, did.

Scammer also used +85256245473

This platform is a scam, took my money for trading, when I win, try to cash out. They did not let me cash out, make me pay 22% of tax so they will fund for me because it said this platform is a foreign company, but it actually was built in California.

Anabela seemed to be so friendly and likable. She added me to a networking group in WhatsApp and everyone there was doing this job on NEXTWARE. They are all in on it, friendly, supportive and eager to help yiu in anyway tgey can. 19k in 6 days i lost.