____ _ _ | _ \ _____ _| |__ (_)_ __ | | | |/ _ \ \/ / '_ \| | '_ \ | |_| | (_) > <| |_) | | | | | |____/ \___/_/\_\_.__/|_|_| |_|
Title:The Biggest Scam operation that ive shut down
Created:Jun 19th, 2024
Created by: StyxCodes
Views: 343
Comments: 2
Username: Anonymous - (Login)
Please note that all posted information is publicly available and must follow our TOS.
DOXXED BY: StyxCodes
_____ _____ _____ _ _ _ _ _ _____ _ _____ __
| ___ \_ _/ __ \ | | | | | | | | | | ___| | | | __ \ / |
| |_/ / | | | / \/ | | | | ___ __ _| | |_| |__ | |____ _____| |__ __ _ _ __ __ _ ___ | | \/_ __ ___ _ _ _ __ `| |
| ___ \ | | | | | |/\| |/ _ \/ _` | | __| '_ \ | __\ \/ / __| '_ \ / _` | '_ \ / _` |/ _ \ | | __| '__/ _ \| | | | '_ \ | |
| |_/ / | | | \__/\ \ /\ / __/ (_| | | |_| | | | | |___> < (__| | | | (_| | | | | (_| | __/ | |_\ \ | | (_) | |_| | |_) || |_
\____/ \_/ \____/ \/ \/ \___|\__,_|_|\__|_| |_| \____/_/\_\___|_| |_|\__,_|_| |_|\__, |\___| \____/_| \___/ \__,_| .__/\___/
__/ | | |
|___/ |_|
This is one of the most biggest callcenter "online" scamms ive jet found and infiltradet.
Operation Name:
BTC Wealth Exchange Group1
Main Phone numbers:
+49 15510 688621
+44 7842 973942 alias "Gwen, Gill"
+1(231) 837-6207 alias "bdbvdgd"
+92 355 8997271 alias "Bdvam"
+44 7513 688814 alias "Benjamin"
These People are the Founders of that Operation.
Wealth Win-Win Fund Co., Ltd.
https://file.io/NEx632FunyMH
Thats Theyre Front Company.
Located in:
1625 Larimer St
Denver CO 80202
US
List of more Scammer Phonenumbers:
+49 176 80302338
+49 176 80346872
+49 176 80522061
+49 176 80622707
+49 176 81455179
+49 176 84878115
+49 176 85618905
+49 178 1945448
+49 178 3340849
+49 179 7270359
+49 40 46667441
+54 9 11 2606-1866
+54 9 115758-1203
+49 160 3339962
+49 160 4329700
+49 162 1344446
+49 162 7042768
+49 163 3956439
+49 163 4466649
+49 163 8463163
+49 170 7329918
+49 170 8966045
+49 171 1782992
+49 174 2119228
+49 174 2499169
+49 176 10746561
+49 176 28301270
+49 176 42933356
+49 176 45181149
+49 176 62825409
+49 176 70737288
+49 176 70891885
+49 176 71395637
+49 176 72470066
+49 176 72581131
+49 176 72757979
+49 176 73535119
+49 176 73976930
+49 176 76595477
+1 (213) 661-2066
+1 (213) 665-7622
+1 (213) 682-0827
+1 (213) 682-4100
+1 (213) 684-2712
+1 (213) 837-6207
+1 (213) 844-0637
+1 (213) 844-8718
+1 (236) 683-1508
+1 (303) 943-6545
+1 (323) 321-7352
+1 (323) 492-9889
+1 (323) 570-8190
+44 7926 758108
+44 7926 767075
+44 7926 792987
+44 7927 966915
+44 7927 998469
+44 7927 998510
+44 7934 611034
+44 7934 611035
+44 7934 618740
+44 7934 628340
+44 7934 658777
+44 7934 832630
+44 7934 876308
+44 7935 571976
+44 7935 595779
+49 1512 2892173
+49 1515 2501298
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+49 1521 2559839
+49 1521 7262953
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+44 7840 499966
+44 7842 973942
+44 7842 990726
+44 7851 502542
+44 7864 531509
+44 7864 917077
+44 7922 209362
+44 7922 253449
+44 7922 256008
+34 615 35 77 73
+385 95 935 3918
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+39 351 184 8518
+41 76 785 48 68
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+212 700-948208
+212 707-656729
+233 26 048 6753
+233 50 613 1920
+233 53 971 1159
+233 59 292 0886
+234 703 206 3383
+234 802 681 6225
+1 (323) 599-5595
+1 (323) 615-8864
+1 (323) 678-3946
+1 (323) 942-6380
+1 (343) 570-7404
+1 (360) 862-4081
+1 (401) 485-4466
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+1 (438) 428-4171
+1 (450) 850-4521
+1 (540) 670-4037
+251 94 816 9212
+254 711 406683
+254 757 930776
+256 777 273521
+256 780 336285
+260 97 4013023
+260 97 7531738
+265 998 11 21 77
+27 71 445 2983
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+31 6 12428480
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+34 615 07 16 80
+44 7513 688814
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+44 7565 511803
+1 (213) 661-2066
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+1 (672) 270-5511
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+1 (672) 285-5275
+1 (782) 204-7187
+1 (782) 204-7204
+1 (804) 808-5945
+1 (820) 667-1556
+1 (820) 667-1625
+1 (820) 667-2559
+1 (825) 476-2184
_ _______ _______ _______ _______ _______ _
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| | _ | | | | | | | (___) | | | | | | | | | (__ | | | (__ | (_____| (_____
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| || || | | | | | | ( ) | | | | | | | | | ( | | | ( ) | ) |
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( ____ | ____ ( ___ | ____ | \ ( ____ \
| ( )| ( \/ ( ) | ( )| ( | ( \/
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| ( | ( | | | | ( | | | (
| ) | (____/\ (___) | ) | (____/\ (____/\
|/ (_______(_______)/ (_______(_______/
3 months ago
3 months ago