Scam Tip Report #102996 - Scam involving withdrawal from a trading platform


Souhail Ounissi
Oued Lill, Manouba, Tunisia
2025-02-23 14:54:55
Business Venture Scam
Other Job Site
Scam involving withdrawal from a trading platform 
 Scammer Information
Name:
IGI
Email Address:
Fax:
I was a victim of a withdrawal scam by a person using the name IGI. They asked for my phone number, BEP20 wallet address, and account ID, claiming that my withdrawal would be processed within two minutes. However, after providing my details, I never received my money .
his TXID : 0xb73d6773d805a4b09145e80d09fb0dbbbc6bbd4e090199df4dc8e6e78a777c8c
his account of scamer on telegram : https://t.me/IGI_vip10
the platform bot : https://t.me/IGIUSDTBot?start=ref_8
When I tried to contact them for an update, they ignored my messages and stopped responding. This clearly appears to be a scam aimed at deceiving people into believing they will receive their funds, only to be ignored afterward.

I have proof of our conversations, including the withdrawal request and transaction details. I am reporting this to warn others and take action against this fraudulent activity.

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