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I got scammed by this platform that seems legit, and invested USDT into an ICO for the token MAKC.
the platform is www.btemcoin.com
I've found many clues and evidences showing this is a pump & dump scheme coming.
What can I do before the scammer exit ?
From the address I sent to, is it possible to track the owner ?
I already reported to Binance and Europol.
I've found some only few testimonies. How is that possible ?
The scammer made a mistake by posting a freelance job role including his whatsapp number ?
Anyone has any clue, how I could get a law enforcement action before the scammer runs away ?
Cheers,
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