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-   -   I got scammed by millonary scammers, please help ! (https://forum.gsmhosting.com/vbb/f112/i-got-scammed-millonary-scammers-please-help-3033931/)

Serge Winters 08-05-2022 02:48

I got scammed by millonary scammers, please help !
 
Hello guys, I come to ask for your help although it is already late, yesterday I was scammed in a telegram group by a person who claimed to be able to unlock phones remotely, he asked me to transfer 90 usdt to his binance account.

After analyzing the group and seeing several confirmation messages that such services could do, I proceeded to transfer the money, but later I realized that it was a group of scammers who have a usdt account with more than 1.5 million usdt in their possession.

The strange thing was that they said to unlock the phones for prices lower than any other service provider.
Apparently the 8,000 users in that group were all bots, they didn't even have profile photos and they all had common names with common surnames.

Please I ask everyone who can report the telegram group and the IDs of the scammers to prevent people from falling into these scams, although they must already be prepared to do some type of identity renewal from time to time, the group only had 15 days of creation and about 8k members and most alarming thing is that you cannot see when the participants enter or leave.

I ask for your help, please, to report the group and the numbers and Telegram and WhatsApp accounts of the owners to at least deal them a ****.

I sent them 90 usdt to the address they gave me: TX4v7XosjqzeGCMLbvd1ShVkjQowymEC8m

And they automatically forwarded the money to the address where they have the million dollars
TQH9qaKZz4m8sRToMtKP8jqXenJWnhmSAc

https://tronscan.org/#/address/TX4v7...EC8m/transfers
https://tronscan.org/#/address/TQH9q...mSAc/transfers

group: https://t.me/ gsm**************allmobile

Scammers accounts:
https://t.me/gsmunlockerpro
https://t.me/VerifiedUnlocker1

WhatsApp number: +1 (708) 529-9792

Some evidence of the scam in photos
https://postimg.cc/gallery/CM1pZfm/43d82fa0

I am not sure how to proceed to notify the authorities about the account of 1.5 million usdt that they have so that they can be traced, any tips??

Brka 08-06-2022 21:35

Quote:

Originally Posted by Serge Winters (Post 14594873)
...
And they automatically forwarded the money to the address where they have the million dollars
TQH9qaKZz4m8sRToMtKP8jqXenJWnhmSAc

https://tronscan.org/#/address/TQH9q...mSAc/transfers
...
I am not sure how to proceed to notify the authorities about the account of 1.5 million usdt that they have so that they can be traced, any tips??

Millions $ account is not their's, but from exchange :D
So, nothing to do with authorities.

Moral of the story - Never deal with unknown / unchecked people,
and things that looks unreal, are usually unreal / impossible,
like those "cheap unlocks".

b.r.
Alex

Serge Winters 08-10-2022 00:08

They udate the group info:

https://t.me/bestgsmunlockers

telegram @Owner_support1

softmind 09-06-2022 14:23

Respected All Friend Meet With This Cheater Eat My Money After Taken Money In USDT Wallet . His Contact Number +447535759375 Name Save In Whatsapp MOTO-REPAIR And his Web Site Name

https://unlocker-support.com/ . This Guy After Taken Order 16 Days Disturb me For My Pending Order . Before Get Money Asked Will FMi OFF 100% in 24 Hours .And 16 Days Over And He Not Able To Remove FMi My Order And Fake Make FMi OFF ( Cheating ) SO Donot Trust Him I Have All Chat History If Any One Want Screen Short .So Beware This Cheater https://unlocker-support.com/ . +447535759375 .

softmind 09-06-2022 14:24

Respected All Friend Meet With This Cheater Eat My Money After Taken Money In USDT Wallet . His Contact Number +447535759375 Name Save In Whatsapp MOTO-REPAIR And his Web Site Name

https://unlocker-support.com/ . This Guy After Taken Order 16 Days Disturb me For My Pending Order . Before Get Money Asked Will FMi OFF 100% in 24 Hours .And 16 Days Over And He Not Able To Remove FMi My Order And Fake Make FMi OFF ( Cheating ) SO Donot Trust Him I Have All Chat History If Any One Want Screen Short .So Beware This Cheater https://unlocker-support.com/ . +447535759375 .

softmind 09-06-2022 14:26

Respected All Friend Meet With This Cheater Eat My Money After Taken Money In USDT Wallet . His Contact Number +447535759375 Name Save In Whatsapp MOTO-REPAIR And his Web Site Name

Unlock Services | GSx SUPPLIER (LLC) Ltd . This Guy After Taken Order 100 Days+ Disturb me For My Pending Order . Before Get Money Asked Will FMi OFF 100% in 24 Hours .And After More Then 100 Days Over And He Not Able To Remove FMi My Order And Fake Make FMi OFF ( Cheating ) So Donot Trust Him I Have All Chat History If Any One Want Screen Short .So Beware This Cheater https://forum.**************/vbb/blo...ef9b4ca4Unlock Services | GSx SUPPLIER (LLC) Ltd . +447535759375 . ( And Finally This Cheater My Id Inactive we not bale to check my order in his web site Unlock Services | GSx SUPPLIER (LLC) Ltd


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