Signal

2022-06-02 06:26:47 Received a job offer that pays great commission for simply transferring funds to and from your bank account? Don't fall for it, it may be an act of money laundering.

Learn how to identify the signs and what to do here.

Spot the signs. Stop the crimes.

Infographic: National Crime Prevention Council Open / Comment

2022-05-29 17:14:11 Open / Comment

2022-05-29 10:25:37 Bitcoin was born at the time of the world financial crisis! Satoshicoin was born at the time of the world epidemic crisis! There is reincarnation in the universe! History is very similar! Zero cost, zero risk, zero investment, no borders, no thresholds , the global public free and fair participation! BTCs will be launched in June and open for circulation! There are currently more than 30 million downloads worldwide! Estimated price starts at $50! Missed BTC, don't miss BTCs, missed this year and maybe missed an era!
Register to download
https://www.btcs.love/invite/4d9ln Open / Comment

2022-05-13 10:25:06 Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost five years ago, after the… read more:
https://news.bitcoin.com/onecoin-crypto-queen-ruja-ignatova-listed-among-europes-most-wanted/ Open / Comment

2022-04-19 17:42:01

Beware of Huobi Open / Comment

2022-04-18 12:44:28 Can you guess the DBS account number? Open / Comment

2022-04-18 11:52:29 Once all these personal Singapore bank accounts details are submitted to the Singapore Police, they can trace back to individual owners which will lead to the MT Broker

Myrtles Trade (MT) broker should not be using an individual bank account to collect deposit from clients. It is illegal. MT should use their own company bank account. Open / Comment

2022-04-16 21:23:10 MYRTLES TRADE scam @Singapore Open / Comment

2022-04-15 04:07:38 t.me/charlotte0808by #CharlotteShane #CharlotteShaneWang
#ApolSalangad #impersonator

Charlotte Shane or Charlotte Shane Wang is a scam artist who is impersonating Apol Salangad @Apol_Salangad and conducting fraudulent crypto transactions for MYRTLESTRADE. Open / Comment

2022-04-15 03:54:05 MYRTLES TRADE Scammer


@charl0808by hijacked
@charl0808
@charl080808


@charlotte0808 hijacked
@charlotte0808by
@charlotte8080


https://t.me/charlotte0808by

Charlotte Shane Wang @charl0808 is a scammer promoting the MYRTLES TRADE cryptocurrencies trading platform.
Her fake profile is using a Filipina model @Apol_Salangad

This is her other telegram account @charlotte0808by using a Singapore number +65 88047934

#ScamAlert #cryptoscam
#myrtlestrade
#CharlotteShane #CharlotteShaneWang
#redlist #interpol #fbi #Singapore
#Filipina Scam Artists Open / Comment