• USDT Scams

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by MaxProffett
 
These wallets ask for large deposits to send your USDT:
windstable.com. Requesting 1.1 ETH
warixaccount.web.app. Requesting .2 ETH
eonbitquest.org. Requesting .97 ETH
aurefnex.com Requesting .4 ETH
geniuspuls.online Requesting .45 ETH
bitanzoplusaccount.web.app Requesting 1 ETH
coinvesta.org Requesting 710 trx
corecoin.co Requesting 3.95 ETH
aurefnex.com Requesting .4 ETH
metaqledger.app Requesting 1.25 ETH

These wallets are highly likely scams and will steal your money should you make the requested deposit. Any USTD provider that insists on using these wallets and similar ones is likely to be sending you fake USDT.