Scam Reports and Alerts

Warning: Crypto Scam on Facebook – silverlinetrust.net

Admin
Keymaster

    Scam URL: https://silverlinetrust.net

    A scammer named Jim Patterson uses Facebook to lure victims into a cryptocurrency investment scam. The victim lost $2365 through an e-transfer to Silverline Trust (Monica Callas) and The Biggest Future platform (Maneut Hilario’s Fernandez). The scammer then accessed the victim’s computer and attempted further fraudulent transfers.

    Scammer Information:

    • Phone: 1(514) 761-6539
    • Web: Facebook
    • Platforms: Silverline Trust, The Biggest Future

    If you have been scammed by the same individuals, please share your story to help warn others.

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