2139.online Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for 2139.online, help other victims by adding it!
Total money lost $14,130
Type of a scam Investment
I am writing to report a sophisticated scam that has defrauded over 50,000 individuals in the past month alone. The perpetrators claim to operate from the United States, but this appears to be a falsehood. They have provided fake certificates and documents, allegedly issued by your organization, to lure victims into trusting their platform.
The platform in question promised high returns on investments and assured that I would recover my capital within a month. After engaging with them, they began requesting I assemble a team, warning that failure to do so would result in the closure of my account. Subsequently, they imposed varying fees, ranging from 10% to 30%, purportedly to unfreeze my account and permit withdrawals. These fees were falsely labeled as part of international anti-corruption efforts, with claims related to money laundering issues.
They have consistently deceived individuals using fraudulent certificates, all while continuing their scam operations. I have traced the wallet addresses associated with them and observed transactions taking place. While I cannot definitively confirm the destination or affiliation of these transactions, I suspect they may be linked to a larger institution, cryptocurrency platform, or possibly a corrupt organization.
Given the scale of this scam, with over a billion dollars potentially being involved, I kindly request your assistance in investigating and taking action against these individuals. I am willing to provide the name of the platform, the wallet addresses, and, if necessary, details of my account to aid in apprehending the scammers.
Platform Website:
https://2139.online/h5/#/login
Fraudulent individual operating on Telegram:
?@Megavip1688
?@Megavip168
?@Mega_admin00299
?@MegaVIP268
?@Logan3776
?@Megavip8899
?@LoganSmith8
?@Logan11236
?@MEGA1211351
?@Mario2377
?@Mario2369
?@Mario111222444
Wallet addresses:
???? ??? ????? ??????
I appreciate your attention to this matter and hope for a swift resolution.
Sincerely,