We have received tons of emails asking about de GREEN FROG meme coin aka Pepe , nd here is our honest answer; we do not know who d developers are nd advise U trade with caution but info reaching us from d top listed exchanges suggests they do have some details about the project.
‼️🚩🚩BEWARE!
Take note of this page 👇
Some traders reported they were scammed losing everything in their private wallets. The scammer poses to be representing d project nd promising Airdops to gain access to ur wallets. The perpetrator is being hunted down.
We have received tons of emails asking about de GREEN FROG meme coin aka Pepe , nd here is our honest answer; we do not know who d developers are nd advise U trade with caution but info reaching us from d top listed exchanges suggests they do have some details about the project.
We have received a lot prompts from some exchanges regarding new coin listing while these exchanges face constant pressure from the developers we WARN investors to do proper due diligence before investing in them. Be extremely careful before you go into any project. BEWARE!
A trusted friend brought dis to our notice Oct last yr, nd we referred a biz owner who 2day reached out 2 us dat he got a check of $182,000+. It has nothing to do with Crypto, enrolment is free get in touch if interested. We endorse d scheme. ([email protected])
We are glad of the structural changes that are coming soon to the entire crypto community & want to thank all the relevant bodies both corperate and non corporate that have worked relently to bring the change. Scammers have no hiding place and will sure be taken care off folks!
We are glad to be part of the team working to restore sanity to d crypto market. We have recently witnessed corporate scam to d highest order. We are working 24/7 with the right entities to ensure that d culprits face the law. Be sure that this will happen though it delays.
Things have fallen apart in crypto to fall together, we are happy and open to work with individuals, corporate bodies,institutions and policy makers in establishing the right discipline needed for industry. Please feel free to reach out to us us via our email if necessary,
We are currently updating our records and trying to open new cases if U were scammed by any individual/group try nd reach out to us with d details. Read our Twitter threads to find out d required info needed. U can reach us via our email address as well. Don't keep quiet!
@WatcherGuru The process might look slow but justice will prevail at the end. The entire crypto community is set to undergo a serious purging that will ensure investors fund are protected and we are glad to be part of this great move. Our services are free reach out today if were scammed!
95 percent of most victims have d same story. Wanting to invest nd double ur money quickly without due diligence on the project could mean loosing all your funds. If there is no established verifiable contacts most cases in person contacts 4 that project u might be in for a scam
Cracking down continues, we are always on d move working covertly to fish out scammers nd make them face appropriate sanctions as required by d law. Thanking all d exchanges who has worked with us so far in doing so. Being in a haste to become rich makes a victim of fraud!
We equally call upon the project Dev Team to reach out to us for a fair hearing however we have all the tools at our disposal to unveil the personal data of all the suspects and project transactions from launch till present.
❌️ Public Notice❌️
We hereby notify the entire Crypto Community that #ElefWorld token headed by #RonCartey is being investigated for fraudulent transactions and we call upon all investors who were affected to kindly reachout to us via our page or email address.
❌️❌️YOU COULD FACE 30 YEARS JAIL TERM ❌️❌️
We are winning in the fight against all kinds of frauds in the crypto community. Thanks to the authorities . See👇
https://t.co/FmXFLPkO5P
https://t.co/FmXFLPkO5P
READ THIS THREAD OR GO TO JAIL FOR 30 YEARS (sorry not kidding)
Tornado Cash added to US sanctions list - $437m of assets blocked.
What is OFAC, what are sanctions, and what does this mean for DeFi 👇
We have entered d second phase of our thorough investigation on d listed projects, thats d unveiling of d real project owners aka dev teams, this operation is carried out covertly carried out. Were you scammed make sure you reach out to us via our email or our page.
In addition to our previous lists we added the above named projects, we hereby encourage all those who got scammed from any of the mentioned projects to reach out to us on our page or via our email. While reaching out pls be sure to provide specific details as noted on our page.