cryptoearn.biz Telegram group fraud.

Name of Complainant Amit Jain
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Amit Jain:

Just want to highlight about new fraud nowdays in Telegram, One day you sudden realized you are member of one unknow group ” earntocypto.biz” in Telegram, After few days Admin ” Scott Moohombi” in my case approach you and offer invest in crypto with minimum investment of $200 with 20% return in 24 hours since they invest your money in Bitcoin, They help you to through all the process like how to convert your INR to USD through Binance wallet, Once you went through the process and they transfer your Money to their site for investment, Again requesting more money like 3 times or 4 times to invest your money since your first investment has been blocked due to some technical fault at their site. Now you have only one choice either you invest more money to recover your first investment or consider your hard earned money gone.

Would request to the cyber crime team  please stop such groups and action on admin of such groups, They are making fool and earning money from decent people. Most probably they are operating from South side but claiming they are europe based company which deal in crypto currency.

Please take immediate action and step such cyber crime.

 

Image Uploaded by Amit Jain:

cryptoearn.biz Telegram group fraud.

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