April 17, 2023
Hello Teeka,
With the latest events and communications between you, TRADEHIVE and Andreas, you and TRADEHIVE have qualified yourselves as scammers, liars and thiefs.
I give you and TRADEHIVE, who you obviously have a close relation with, the opportunity to pay back all the funds I’ve sent to you personally and to TRADEHIVE within three days from the timestamp of this notice!
As a paying subscriber of your newsletter watching your videos and reading your reports I had a very positive impression of you, most likely as many others.
You have obviously abused your cloud to lure Andreas and me into your bogus investment opportunity.
I hope for your sake, you will accept my offer, before I have to shift into next gear.
Best Regards,
Ueli Mona
Payments to Teeka Tiwari | $ 9,800 in ETH |
Payments to TRADEHIVE | $ 48,200 USDT |
Sum | $ 58,000 USDT |
Fees and Reparation 10% | $ 5,800 USDT |
Total Amount Payable | $ 63,800 USDT |
Payable to USDT ERC20 wallet:
0x8fbd0f2e2bd2531873f84e1c9a06aff1f3da3aa2
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