Scammer’s Website or Email: @MoonTradeSignals, @MoonProfitSignal on Telegram
Additional information about this scam:
This Telegram group organizer promises high % ROI to investors taking their money and allegedly funneling it towards crypto pump and dumps. The minimum investment is $2,000. After you send him the money, he does the pump, and then out of the blue requires another $1,100 in order for you to get your “profits”. He says if you don’t send the surprise $1,100, he’ll keep your money and your profits (if they’re real in the first place.) What’s odd about this one is that he does send out transaction confirmation pages for alleged pay outs to investors, and I’m not sure how you could forge these. Here’s a few below.
Please help. I have 2 friends who were scammed by this guy and cannot get their crypto back.