Alert to the Crypto Community:

Individuals, particularly those in India, should be wary of using the crypto wallet known as CGL-BMG. A report details a troubling incident in which attempts to withdraw funds were denied despite making deposits through bank transfers to various accounts, save for an initial withdrawal of 90 USDT.

Key Information:

• Alleged Scam Entity: CGL-BMG Crypto Wallet
• Amount Lost: $2,600.00 USD
• Incident Description: Funds were invested in a crypto wallet (CGL-BMG), which later refused to release the initial deposit, claiming to be a known company in the USA with MSB registration.

Links and Details:

• Alleged MSB Registration: https://msb.fincen.gov/msbstateselector.php (BMG Crypto Group Ltd)

We implore anyone who has encountered similar situations with CGL-BMG or has information regarding the operation to come forward and share their experiences. Your input could assist in an OSINT investigation and potentially aid others.