I never imagined anyone would cheat on such a small sum.
So it was so naive.
He just left the site and Telegram, so I have no evidence.
But watch out for the account. Of course there are more accounts.
Account holder
MMT DIGITAL LTD
SWIFT/BIC
TRWIBEB1XXX
IBAN
BE10 9672 3716 8804
Wise's address
Avenue Louise 54, Room S52
Brussels
1050
Belgium
That's what I felt when I was swindled.
1. 50% upfront and 50% upfront will do nothing to prevent fraud.
2. He used his 2013 account. You should not believe that you are an old member.
3. He was a junior vip. He should not be trusted either.
4. Being a con artist doesn't mean you're incompetent. He had more knowledge of my project than I did, so he was beaten.
5. No amount of money can be scammed. Don't let your guard down
6. You've posted and contacted three people, but in fact, it's possible that it's three IDs sent by one person.
7. Don't let your guard down because you've been scammed. For consolation purposes, the same person may ask for a transaction by talking to another ID again
So it was so naive.
He just left the site and Telegram, so I have no evidence.
But watch out for the account. Of course there are more accounts.
Account holder
MMT DIGITAL LTD
SWIFT/BIC
TRWIBEB1XXX
IBAN
BE10 9672 3716 8804
Wise's address
Avenue Louise 54, Room S52
Brussels
1050
Belgium
That's what I felt when I was swindled.
1. 50% upfront and 50% upfront will do nothing to prevent fraud.
2. He used his 2013 account. You should not believe that you are an old member.
3. He was a junior vip. He should not be trusted either.
4. Being a con artist doesn't mean you're incompetent. He had more knowledge of my project than I did, so he was beaten.
5. No amount of money can be scammed. Don't let your guard down
6. You've posted and contacted three people, but in fact, it's possible that it's three IDs sent by one person.
7. Don't let your guard down because you've been scammed. For consolation purposes, the same person may ask for a transaction by talking to another ID again
