Report crypto wallet

report crypto wallet

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They exchanged text messages and then moved the conversation to Telegram. For social engineering scams, scammers use psychological manipulation and deceit to gain control of vital information relating to user accounts. The victim now believes it was a scam. High Yield Investment Programs HYIP � Ponzi schemes that promise passive income and high returns in short periods of time through an investment of crypto assets. Vivian also told the victim that her aunt is a financial investor who knew the market very well, and would help them buy and sell the crypto currency USDT on that website.