Investment Scams

Suspected Scam – RMSA GROUP (Crypto Mining & Trading Group)

Sam007
Moderator

     

    I joined a trading group and was introduced to a platform called RMSA GROUP. Everything initially seemed legitimate, including their U.S. registration. I was told my investments earned $12.7 million through crypto mining.

    I currently have $70,000 showing in the account, but now they’re asking me to pay a 10% fee before withdrawing anything. I’ve been communicating with “Professor Oliver” and his assistant “Daria” via WhatsApp, but they stopped responding two days ago.

    Associated wallet addresses:

    BTC:

    1ACBA1zdc8JCRQPbxp6TbxLvDMWAFMQ9yF 📋

    ETH:

    0xc08e0f35f3130ad9defd11d2d4af2058c91af145 📋

    If you’re dealing with this group, proceed with caution. Do not send additional funds without verification. Report to local authorities or cyber fraud services if needed.

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