Scam Number: 001
Scammer’s Website or Email: Telegram ID’s
1). @IC3_NCET
2). @IC3_NCET1
3). @IC3_NCET2
4). @IC3_NCET3
5). @IC3_NCET4
6). @IC3_NCET5
Additional information about this scam:
A friend of mine lost a lot of money to a Give Away scammer & Recovery Scammer. While he posted on some groups seeking help from recovery specialist. some people recommended the above Telegram ID’s.
While chatting with the ID’s they claim to be FBI agents who are part of NCET.( National Cryptocurrency Enforcement Team) and One of an Agent shared the FBI ID card as well and he deleted the ID.
They are asking 8.5 of the lost fund as Registration Fees.
There seem to be syndicate, where Random I’d ping me/my friend if we had lost money and recommmend NCET/FBI agents. and these people also offer to help Financially.
When we dig deeper in to the People who claim that they have recovered succesfully and they offered me/my friend Financial assistance in payin the registration fee in return for 10% from the recovery Fund.
I would like the Team here to help Scmabait and expose this.
I can share all the Content of Char and the Etherscan Explorer. ( In one of the case, When I looked at the Etherscan.io for the Wallet which the Victim claimed( refered person whom I suspect to be part of the syndicate) that she got it… The Explorere shows that wallet having the same amount of fnds for last 6 Months. UPon Questioning, she takes up for a differnt tangent( Typical Scammer response)
Can the Scambait community help here in Scambaiting them and exposing them to the world.
Thanks in Anticipation