- This topic has 0 replies, 1 voice, and was last updated 5 months, 1 week ago by .
-
Topic
-
Scam Alert: Alitrade.live – Chemix Trifan/Chimex Emeka Scam
Details of the Scam:
- Scam Names: Chemix Trifan and Chimex Emeka
- Scam Website: Alitrade.live
- Cryptocurrency Involved: Bitcoin
Transaction Details:
- Receiving Address: Payments are processed through “Kim Guingania” using gcash.
Individuals transacting through this platform may see references to “Kim Guingania” in their payment details. It is important to note these transactions and any associated identifiers, such as transaction hashes or MTCNs.
If you or someone you know has been affected by transactions involving Alitrade.live or the names listed above, please share your experience. Gathering more stories and details can help understand the extent of this scam and potentially aid others in the community.