Membre

This is a fake site made to have victims believe it holds real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get nothing (more excuses to pay) It's a fake payment/advance fee scam. These sites usually pose as: - fake bank (will ask for upfront VAT, ID, tax funds etc) - fake investment or loans lending site - fake crypto trading/investment or nft platform - fake recovery scammers claiming your funds are held here - fake gambling casino site (will claim you get free $$$ to start) Scammers use these fake sites to trick their victim. It can be from a pig butchering scam, long con romance scam or even more commonly now a fake job (translation, img to text, logo etc) with promised fake payment after the "busy work" is done. Just know it's fake and none of the numbers on the site are real. Anyone that lured you to the site is also a scammer.

Hello

I have reported multiple fraudulent investment attempts and my victim case to various U.S. authorities, including the FBI, CFTC, and SEC through previous submissions. However, I am not aware of any direct action taken against the scammers or steps to recover my lost funds. This network is big they are operating globally please report immediately to iC3 and U.S. Securities and Exchange Commission (SEC) • Commodity Futures Trading Commission (CFTC) • Federal Trade Commission (FTC) • UK National Fraud Intelligence Bureau (NFIB) • UK Financial Conduct Authority (FCA) • UN Office on Drugs & Crime (UNODC) • Interpol • ICPEN • GASA • MOJ UK • U.S. Justice Department • Germany: BaFin – www.bafin.de • France: AMF – www.amf-france.org • Italy: CONSOB – www.consob.it If anyone victim please report immediately and save innocent people