Source: Official Regulatory Enforcement Registry (FBI IC3 / FCA / FinCEN / INTERPOL)
Official regulatory warnings confirm this entity operates without authorization. Deposits are NOT protected by investor compensation funds.
๐ Download Official Legal Evidence Dossier (100% Free)Official Fraud Analysis: Victims are recruited via WhatsApp, Telegram, or SMS for 'remote part-time app optimization, TikTok liking, or hotel booking review jobs'. After paying the victim $20โ$80 in real USDT for completing 40 clicks, the platform triggers a 'Lucky Combination Task' that puts the workbench account into a fake negative balance (-$200, then -$1,500, then -$8,000), demanding the victim deposit their own USDT to 'complete the batch of 40/40 tasks' and unlock their money. Every subsequent deposit triggers an even larger negative task.
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