Abuse to Bitcoin address
15ZiWXU4USd8DBfYzqEQEs9WWgY56CDSfX

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Abuser: marketfxview.online Rossell BUCK , LINDA G CLARK

This is actually millions of dollar fraud had happened with same group of scammer companies active in USA & UK. Account Manager Miss Linda G Clark & Manager Russel Buck from company Marketfxview.online company send me their company investment plans , I seen many of their testimonials on Telegram channel called " CRYPTO & FOREX INVESTMENT & they do investments on behalf of their investors , after verification of their website I send the $100 USD to their Wallet id "15ZiWXU4USd8DBfYzqEQEs9WWgY56CDSfX" They insisted me to send more money for various reasons to get my investment return back Total amount paid in form of Bitcoins to their company wallet id is $ 2451 & The id in which I paid the amount is 15ZiWXU4USd8DBfYzqEQEs9WWgY56CDSfX which is mentioned on their website www.marketfxview.online , This Company had send the confirmation mail of evey transactions they got from my account & also confirm that they will use that amount to trade in Binary Options Trading & Forex , They will send us $8951 amount via bitcoin to my Bitcoin Wallet. They hacked my User id & Password of www.Blockchain.com account to link with their one of Fake account & Told blackmailed me to add Fund to my account with 10% amount of $ 21,000k , Only then i will get my funds back They are working by following name although all are same scammer network.Their main register address is 27 old Gloucester street London UK WC1N3AX , All having same licence number LLPOC416971 www.marketfxview.online www. easyfxcrypto.com www.247cryptofxtrade.online www.brightcryptofx.com www.OptionTradingMax.com I will request you to file FIR against Miss Linda G Clark & Mr.Russel Buck , Arrest them immediately , i have their Geographical locations & their system , server , website details. I am also sending all the database of transactions

India flag India, 2020-07-17 08:45:36

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Abuser: [email protected]

Investment Scam

Philippines flag Philippines, 2020-07-21 12:06:43