Jorge Benitez

Anti Scammer

[Jorge Benitez @JorgeAlBenitez]

@UIAFColombia @luiellinas @DIJINPolicia @PoliciaColombia @petrogustavo @ViceColombia @FranciaMarquezM @gafilat @STransparencia @DirectorPolicia TNT Solutions SAS, red de estafadores Bosnio-Israelis, Salvadorenos, Calle 93#11-26, Bogotá [phone], [phone] De noviembre 2021 a diciembre 2022 trasladaron de cripto fraudes a Europa del Este $125,000,000.00 (ciento veinticinco millones de dolares aproximadamente)

[Jorge Benitez @JorgeAlBenitez]

@globalantiscam @FBI @INTERPOL_Cyber Check multimillion EE ring of #cryptoscammers targeting thousands of potential victims daily in UK, Canada, Europe & USA from "call center" TNT Solutions SAS, Calle 93 #11-26, 3er Piso, Bogotá, Colombia. [phone], [phone]. DM 4 more. #traderacademy.io #bitnomics.co

[Jorge Benitez @JorgeAlBenitez]

@pabloIsp "Call Center" TNT Solutions SAS, parte red internacional que roba datos financieros a victimas [Canada y Europa], haciendoles creer aprenden invirtiendo en criptomonedas. Calle 93 #11-26, 3 piso, Bogotá, Colombia+57 322 7664543, [phone] DM info @EC3Europol @rcmpgrcpolice

[Jorge Benitez @JorgeAlBenitez]

@niamh_mcintyre @guardian @shanti_das Check multimillion EE ring of #cryptoscammers targeting thousands of potential victims daily in UK, Canada, Europe from "call center" TNT Solutions SAS, Calle 93 #11-26, 3er Piso, Bogotá, Colombia. [phone], [phone]. DM for details. #fxacademy.io #traderacademy.io

[Jorge Benitez @JorgeAlBenitez]

@topcito07 @Europol @mluciaramirez @Eurojust @mindefensa @PoliciaColombia Busca en redes, hay denuncias!!!

[Jorge Benitez @JorgeAlBenitez]

Aprovechando acuerdo #Colombia - @Europol deberian detener fraude millonario (criptomonedas),q cometen a victimas inocentes en Canada, Europa,etc desde "call center" TNT Solutions, Calle93 #11-26, Tercer Piso,Bogotá @mluciaramirez @Europol @Eurojust @mindefensa @PoliciaColombia

[Forbes Colombia @forbescolombia]

¿Nueva York busca proteger a los nuevos inversionistas? Se trata de una nueva guía de protección al consumidor en caso de insolvencia de criptomonedas.

¿De qué se trata? Le contamos:
https://t.co/ohkRd0t6lW

[Jorge Benitez @JorgeAlBenitez]

@Forbes Multi million EE ring of #scammers targeting US, Canada, Europe from "call center" TNT Solutions SAS, Calle 93 # 11-26, Tercer Piso, Bogotá, Colombia. @EC3Europol @NTSscamsteam @FBI @rcmpgrcpolice @GCHQ @GlobalCyberAlln @NCA_UK @INTERPOL_HQ

[Jorge Benitez @JorgeAlBenitez]

Please help stop this multi million international ring of scammers! Operating from "call center" TNT Solutions SAS, Calle 93#11-26, Tercer Piso, Bogota, Colombia. [phone], [phone] @cfarivar
@maria_garcia @forbescolombia @EC3Europol
@CISAgov @FBI @NCSC @RCMPONT

[Forbes @Forbes]

They Lost Millions To Crypto Scammers. This Prosecutor Is Helping Them Get It Back. https://t.co/jxYUhM6yXL

[Jorge Benitez @JorgeAlBenitez]

@AlonsoBTC creo vale la pena investigar estos criminales extranjeros defrauadando desde #Colombia a miles de Europeos, Canadienses, Americanos de cientos de millones de dolares, haciendose pasar como academia de inversion en crypto monedas. Cualquier apoyo DM. @FiscaliaCol

[Jorge Benitez @JorgeAlBenitez]

@Forbes Want to really help stop pig butchering? Start in "call center" TNT Solutions SAS, Calle 93#11-26, Tercer Piso, Bogota, Colombia. [phone], [phone] @cfarivar @ninabambysheva @maria_garcia @Forbes @EC3Europol @CISAgov @FBI @NCSC @INTERPOL_HQ #outloudcol #ihuntcol

[Jorge Benitez @JorgeAlBenitez]

@Forbes Want to really help stop pig butchering? Start in "call center" TNT Solutions SAS, Calle 93#11-26, Tercer Piso, Bogota, Colombia. [phone], [phone] @cfarivar @ninabambysheva @maria_garcia @Forbes @EC3Europol @CISAgov @FBI @NCSC @INTERPOL_HQ #outloudcol #ihuntcol

[Jorge Benitez @JorgeAlBenitez]

@FiscaliaCol @FGR_SV Aprovechando tratado, autoridades en #Colombia y #ElSalvador, deben investigar "callcenter" TNT Solutions/Out Loud, el cual esta operando para delinquir internacionalmente desde #Bogota:
Calle 93#11-26, Tercer Piso
[phone],[phone]
@bitnomics1

[Jorge Benitez @JorgeAlBenitez]

Aprovechando tratado, autoridades en #Colombia y #ElSalvador, deben investigar "callcenter" TNT Solutions/Out Loud, el cual esta operando para delinquir internacionalmente desde #Bogota:
Calle 93#11-26, Tercer Piso
[phone],[phone]@petrogustavo
y @bitnomics1

[Fiscalía Colombia @FiscaliaCol]

#ATENCIÓN | Fiscal Francisco Barbosa se reunió con su homólogo de El Salvador, Rodolfo Delgado, para revisar resultados en lucha contra criminalidad transnacional. Destacó firma de memorando de entendimiento entre Colombia y ese país. @FGR_SV
Declaraciones:https://t.co/O9sH8R9oes

[Jorge Benitez @JorgeAlBenitez]

@flyerbrayan4 @bitnomics1 operating
#scammers
in
#Colombia https://t.co/zmFOBNovRk
@rcmpgrcpolice @Europol @CISAgov @TheFCA @NCSCgov @ScamAlliance

[Jorge Benitez @JorgeAlBenitez]

@bitnomics1 Operating from TNT Solutions SAS /Out Loud, Calle 93#11-26, Tercer Piso, Bogota, Colombia [phone], [phone] @NCA_UK @TheFCA @ScamAlliance @Europol @CISAgov @CSIWorld @rcmpgrcpolice @scamadviser #SCAM

[WARNING TRADING @Warning_Trading]

A notre avis, https://t.co/qumKqumokp est une méchante arnaque https://t.co/QypjmaZTwi

[Jorge Benitez @JorgeAlBenitez]

Ante criminales en #Colombia, @petrogustavo y autoridades respectivas deben investigar "callcenter" TNT Solutions/Out Loud, el cual esta contratando jovenes para delinquir desde #Bogota:
Calle 93#11-26, Tercer Piso
[phone],[phone]
@FranciaMarquezM @DirectorPolicia

[Jorge Benitez @JorgeAlBenitez]

@bitnomics1 Review (https://t.co/9bAy4959GB Scam) – Scam Reviews https://t.co/F3dgZdEOSG
@rcmpgrcpolice @CSA_News @NCSC @ScamAlliance @scamadviser @TheFCA @Europol @NSACyber @CISAgov @BCSC_Info @NSACyber @StaySafeOnline @INTERPOL_Cyber

[BC Securities Commission @BCSC_Info]

The BCSC issues 'Investor Alerts' to warn the public about ongoing activity that may harm B.C. investors. Explore our alerts and others published by regulators from across Canada: https://t.co/SoXLjrWwZC

[Jorge Benitez @JorgeAlBenitez]

@bitnomics1 has a very low trust score. Why?
We scanned @bitnomics1 for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.
@rcmpgrcpolice @RCMPONT @NCSC @NCA_UK @ScamAlliance

[Jorge Benitez @JorgeAlBenitez]

" @bitnomics1 does not have any regulated licenses while offering trading to Europe,USA or Australia. This is a strong indicator that it is a scam." Please read before using their services.... https://t.co/zaHZQlDIin

[Jorge Benitez @JorgeAlBenitez]

@bitnomics1 "Our conclusion about Bitnomics.
Bitnomics is unregulated and therefore cannot offer trading. If you have deposited your money with this company it will be difficult to get it back. We can say with certainty that it is a scam.."