Used for BTC scam purposes
Abuser: INFINITRADE / Collin Foster
A person called Collin Foster, representing Infinitrade trader used me to do a SEPA bank wire transfer providing his bankreference to notify on wire the transfers. Using an exchange platform (BTCBIT) it resulted in an immediate BIT-coin ID creation that was used to generate an invoice for a "buy-action" and corresponding by me confirmed transaction (I was in the opinion BTC exchange platform generated for me BTC-wallet) . The wired money was immediately transfered to above adress, resulting I could not access anymore to my money. In the same period this was done for 3 wire transfers (total value arround 25Keuro). Since exchange service do not have BTC-wallet check it became automated transfer to above Wallet.
Belgium, 2021-01-04 16:24:30