Pi Trade

FRAUDULENT WALLET DETAILS

Reported as fraudulent on
2024-10-03 19:41:02
Wallet Address:
GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH
Pi Quantity:
1258
Evidence Images:
GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH
Transaction Details:
He contacted me as a crypto exchanger and has a manager and he asked to send these amounts separately because his dex account that he will pay me from has restrictions of sending minimum amount of USDT so he asked to send more and more to reach his minimum then he will send me USDT amount. contacting me on FB first then Telegram and after he assured that i have no more PI he blocked me on Telegram and deleted chats.
System confirmation:
We confirm that the wallet address GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH is a scam address. The individual has conducted several scams previously. Everyone should be cautious when transacting with this wallet address.
GCR32B3QIOPRM3G5TD2Y2J7PGDY3ANS7TKGUIQBMRNPL2RMRYXMYLEPH
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