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Money Transfer Scam

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Money Transfer Scam Reports & Reviews (3)

- Bellevue, WA, USA • May 15, 2025
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Dear,

I hope this message finds you well.

We are writing to confirm that a transfer has been successfully processed.

Total Amount: $249

Transaction Date: May 15, 2025

Transaction ID: 0976GT47893748F

Invoice Number: INV 003654

If you need to cancel this transaction, please contact to our support team within 24 hours of receiving this email. You can reach out to us on +1 (805) 240-6594

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- Athens, GA, USA
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Last night at 4/26/24 at 10:09PM. They required upfront payment of 13 -18% ($7515) node fees prior to releasing my funds with a 72 hr deadline over this weekend, when I can’t wire transfer from my bank. They suggested a 20% deposit, to avoid 1% daily storage fee for my money and frozen assets indefinitely. This is typical of the “Pig Butchering” Scam. I have not paid the fee, nor intend to, unless I get some assurance that this is a legitimate trading platform and policy, with no unresolved complaints filed against them, and follow up monitoring by a third party.

The following is from Imgtoday.com customer service. I was suspicious before, but their 72hr deadline over a weekend made me doubt the validity of their platform even more.

Dear Customer, we have received your withdrawal request. After verifying the profit you need to pay the network node fee of USD 7515 generated by the order transaction consumption node. When you pay, you will receive a withdrawal of $57,807. thank you

BTC FEE wallet

35owwkrKdFBpjRHEqfDgyLtrH3YzH3JnPh

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Received a call about suspicious activity on my account, then was prompted to download gotoresolve from my App Store then to share my information with him, then he James Scott told me that my card had some activity on it and that I needed to send all my money to a card he provided the information to, and in an extinct my worries popped up, so I hung up on him and found him to be a known scammer…

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