Pages:
Author

Topic: topbetbroker.com SCAM!!!! - page 2. (Read 224 times)

newbie
Activity: 20
Merit: 0
March 18, 2022, 09:19:11 AM
#1
What happened:

I found their website on the Internet and decided to open an account with them. I wrote to them at [email protected] on March 5, 2022 and we agreed to open an account. They wrote me their  trc 20 usdt wallet and I transferred 200 usdt. After that they ignored me until 10.03.2022 then they wrote me that they had not received any funds. I sent all the confirmations of the transfer, but I have not received a single answer to date.

Scammers Profile Link:

https://bitcointalksearch.org/user/topbetbroker-3365300

Amount Scammed: 200usdt
Payment Method: usdt trc 20
Proof of Payment: https://tronscan.org/#/transaction/b73ede8f8756e1a5776ce1b89a114a7b7d1c2869a6805bba1532b0a65bef149f

PM/Chat Logs: https://imgur.com/a/2xw7GQm
Additional Notes: Do not deal with them
Pages:
Jump to: