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ETH

Warning: Offers of Fake Tokens and Lead Lists — High Fraud Risk

I offer bulk lists and leads for crypto and forex operations, including recovery, ex-depositors, registrations and chargeback information. I can supply verified email databases, phone numbers and ready FTDs across many countries.

I also claim to create and sell tokens on the ERC-20 standard (referencing ETH, BTC, USDT) and advertise competitive pricing for bulk orders. For more information, contact me.

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Analysis

The ad promotes bulk sale of personal data, chargeback/recovery services and “fake” ERC-20 tokens, which are typical indicators of fraud, illicit activity and significant legal exposure. Claims of ver...

Recommendation

Do not engage or purchase. Treat the offer as highly risky and potentially illegal; report it to platform moderators or authorities and avoid sharing funds or personal information.

Disclaimer

The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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