FRAUDE SUSPECTÉE !!!

Fraude financière
+14387905102 WANG KAI

Date2025-08-04
Pseudonyme utiliséWANG KAI
Téléphone+1 438-790-5102 (ou 0014387905102)
Contenu de la fraudeI was scammed out of 41kcad by a man who claimed he can help me grow my money through trading USDT/BITCOIN futures. He showed me an crypto exchange app and the profits he made. We also talked over camera through whatsApp, and he convinced me this is real, so I transferred bit by bit money out of my accounts and savings and exchanged cash for USDT at an exchange in Old port Montreal. Eventually, I made a big wire transfer of 31k to the crypto app, which i later found out was fake. I was scammed out of 41kcad by july 29th, 2025.
Commentaire / ExplicationsI was scammed through transferring USDTs to crypto hash to the scammer and wire transferringa large sum of money through TD to the scammer.

Pièce(s) jointe(s)
  • 1000CAD of USDT transfer to this crypto hash
  • 9000+CAD of USDT transfer to this crypto hash (same hash as previous time)
  • wire transfer account of 31k cad it was transferred into
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    Thématique(s) liée(s)