Scammers
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We reveal the real from the fake, building trust in transactions through exposing scammers. Send info to @kennteh
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Bonjour Je voudrais signaler éventuellement un escroc et un voleur à menteur Tu m'as piqué de l'argent Je voudrais savoir comment je peux faire Faut le signaler pour éviter que d'autres personnes Il se fasse avoir cette personne qui m'a promis pour un investissement au départ de 150$ ensuite il fallait 50 $ pour la creation compte et pour retirer il fallait rajouter 300 $ sans jamais rien recevoir et en plus il me dit qu'il faut encore 150 $ pour recuperer les gains soit 1550 $ pour avoir le benefice et a chaque fois il me pronmetter qu'il n'ya pas de frais mais il en inventait a chaque fois et je n'ai rien touché
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Bonjour Monsieur merci de m'avoir permis de prévenir d'autres personnes qui a des escrocs qui sont malhonnêtes manipulateurs qui sont tous les menteurs j'ai historique de conversation Je vous envoie déjà le nom de la personne Qui se dit investisseur mais qui a un escroc Adouda mohamed (investissement dans le trading) mais arnaque dans le mensonge
Abouda Mohamed, [16/02/2026 10:34]
Good morning sir
First of all you will send your name and receiving account to me then my minimum investment is $150 to earn $1050 then I will remove my 30% commission from your profit your net profit will be $735 and duration of trade is 8 hours , no fees to withdraw profit

Abouda Mohamed, [16/02/2026 10:35]
I accept Bitcoin, usdt and skrill
Profit is 100% guaranteed and when you start you will add $50 registration fee to your investment so I create your account here
Hello sir
I already told you that when you pay this 300 then in few minutes your profit will be in your wallet
Abouda Mohamed, [25/02/2026 15:19]
I'm big enough to lie
I invested your money and I got profit in iq options and what is needed generally to pay is 300 and after paying just give me 10 minutes then check your wallet for profit

Abouda Mohamed, [25/02/2026 15:19]
I can't deduct fee sir
I have told you several times .you are not the first person I have traded for
Abouda Mohamed, [25/02/2026 15:45]
I promise with my heart and in God's name you won't regret this

Abouda Mohamed, [25/02/2026 15:47]
If you're paying today let me know so I contact the admin to get ready
Abouda Mohamed, [28/02/2026 05:43]
Good morning sir

Abouda Mohamed, [28/02/2026 06:27]
I have transferred the money out from IQ OPTIONS to my wallet and now you send $100 to my wallet to enable the payout to your wallet then we continue next trade when you receive it
Abouda Mohamed, [02/03/2026 09:47]
I invested your money and right now it is $100 with $50 charge cost needed for it to end
Deep down my heart I promise you

Abouda Mohamed, [02/03/2026 09:48]
Sir I am truthful, am not a thief, you have insulted me so much here but I will stand strong to proof myself after this payment which is the last and final
escro ,voleur,menteur,manipulateur
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Scammer
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MOBILE_INFO INTELLIGENCE REPORT
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RECORD #1
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SIM OWNER NAME : SUJAN MAHATA
FATHER NAME : ANUKUL MAHATA
MOBILE NO : 7029591199
ALT MOBILE : NA
AADHAR CARD NO : None
CIRCLE : AIRTEL WB
ADDRESS : ATAPUR NORTH TWENTY FOUR PARGANAS WEST BENGAL 743446

RECORD #2
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SIM OWNER NAME : SUJAN MAHATA
FATHER NAME : ANUKUL MAHATA
MOBILE NO : 7029591199
ALT MOBILE : NA
AADHAR CARD NO : None
CIRCLE : AIRTEL WB
ADDRESS : ATAPUR NORTH TWENTY FOUR PARGANAS WEST BENGAL 743446
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