Post
Topic
Board Scam Accusations
Re: MonyCryp.com - SCAMMING Trading platform [WARNING]
by
Potato Chips
on 09/02/2023, 08:09:55 UTC
... sent my ID CARD for verification etc

Did you send anything else? consider anything you sent to them leaked. They can use your ID for their other scams to make themselves appear legit and/or sell it. Although anything like taking a loan probably won't be possible with just that, I still think it's better to keep an official report of what happened to relevant authorities in your country for the sake of keeping a record. Just in case, also pay attention to some points where they can try to approach you and/or harvest more info e.g. social media.