- This topic has 2 replies, 1 voice, and was last updated 5 months, 3 weeks ago by .
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Topic
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A severe life savings scam has been reported in connection with the website Cmegrotc.com, which falsely affiliates itself with the name “Cme group.”
Case Details:
- Cryptocurrency: Bitcoin
- Questionable Transaction Hash: 0x748f5724508705d4addcd1d239089542d997afb9ec86e2a58ea9bd6b766bd657
Important:
- The full sending and receiving addresses are needed for an accurate OSINT investigation.
- The provided hash seems incomplete or incorrect for a Bitcoin transaction; it resembles an Ethereum hash format.
If you have engaged with Cmegrotc.com or have been redirected to this site from another service and have experienced unauthorized transactions or scams, please share your experiences. Your information can contribute significantly to a broader investigation and potentially help recover lost funds.
Remember: Never send upfront payments promising to retrieve lost funds, as this is a common follow-up scam. Stay informed and exercise caution with your financial transactions.
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Replies
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I was directed to this site to do some trading, but when I tried to transfer out my funds, it wouldnt let me, told my account was flagged for money laundering, held my funds for a week, then told me I needed to increase my 10k balance to 20k to derisk my account and get my money back. please help me get my 10k back. was contacting ‘simna’ at 818-452-3606.
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