Scam Report

Fake Investment
Many scammers claim to be savvy investors that can get incredibly high returns on your investment, sometimes more than 8500% per week. When it is time to cash out, they will ask you for a transfer fee worth a substantial part of what they claim they will pay out, but the only thing they will send is more excuses and more fees to pay.
Address 1TQNF849XChPDXtkLheoRRCPGgafiRzPM1TQNF849XChP...RCPGgafiRzPM1TQNF...iRzPM
Comments A Chinese investment scam promising high daily returns.
Lifetime Earnings $1,078,129 (2080 payments, average $518 USD)
Active June 2020 - October 2020
Status Confirmed Scam
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