Crypto Scam Report

Reported by : Lay, 08/12/2021

Votes: 0

Trade pander limited
Tags:

Scam description
i was approached by investment plan by user derrick username below so i tried with small amoint 330 USDT and i transfered to the given address below Oxfc9ee9ad1675994f64b36e81fc23b1fc4057adf6 after that he confirmed reciving the same, and he gave an invoice and promised return of invesment after 24 hours After 24 hours. I contacted him. he mentioned that there is a fee and the transfer is stuck I have to pay more fees for the same address in order the payment to be automatically released There i sensed the scam, because if the withdrawal failed it will be in the blockchain. even if its failed when i started asking questions and asking for proofs he send some bad photoshop fees and then he blocked me and kicked me out of the telegram group named : TRADE PANDER LIMITED ADMINS ARE : @trader derrick7 Hendrix Ertekin @AGENT_HENDRIX ERTEKIN @alexandre Trade pander
Scammer type
Telegram
Scammer's link
Scammer's Photo