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Major Scam and Fraud.

FX3850539310

Within 1 year

Spain

Exposure

Hello, this app scammed many of us. It started in June of 2024 and by February 1st it crashed with many people suffering losses. They put two signals for trading and on March 17, 2025, they claimed to be victim of a hacking attack that stole 12M USDT, resulting in our funds being frozen. They said we had to deposit 100USDT to start trading and unfreeze the funds by March 25th. Once this date arrived, they demanded a deposit of 10% of our funds to ensure we were real people and to release our money. Finally, the app stopped working completely, everything became blank. They ripped off many people and stole thousands of dollars. If you don't believe me, look up the app name on Facebook, there're groups about it.

Original

Gran Estafa y Fraude

Hola, esta aplicación nos estafó a muchos, empezó en junio de 2024 y en el primero de febrero cayó y muchas personas perdieron después pusieron dos siñales para operar y en el 17 de marzo del 2025 dijeron que hubi un ataque de piratas y les robaron 12M USDT , y por lo tanto nos congelaron nuestro dinero y dijeron operan para descongelar los fondos hay que depositar 100usdt para operar y así en 25 de marzo se descongelan los fondos y ya llegó el 25 dijeron hay que depositar el 10% de tus fondos para poder liberarlos y saber que eres persona real y al final ya Application dejo de funcionar todo salía en blanco. Han robado a muchas personas y les estararon en miles de dolares. Si no me creen buscan el nbre de la aplicación en Facebook hay grupos

Spain 13h
Scam

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