Investment trading scam
Abuser: Mark
He promise for only 2500 he trade my money to earn up to 20,000
Philippines, 2021-01-22 19:29:54He promise for only 2500 he trade my money to earn up to 20,000
Philippines, 2021-01-22 19:29:54He is scammer of Bitcoin
Philippines, 2021-01-22 22:54:25I sent $100 and I need to fund another $560 in order to withdraw my profit
Philippines, 2021-01-23 02:27:19I invest for 2500 peso to his account and he said i will earn after he trade my investment after i send the money then he reply again that theres a little problem and he want to send me again worth 100 dollar.. pls block this user for scamming individual to invest his account and then he blocked me... 1P5WDtm8NiZGhh3jPpSch1RnToWCutbna3 blocked this bitcoin address user
Philippines, 2021-01-23 09:20:36they invite investor to put some money. then they will trade the said money, after the trade, they will ask for 20% payment from the investor so that they will process the earning
Philippines, 2021-02-05 11:22:59t.me/TRADER FXROBERT JAMES ROBERT (telegram app) FS Binary Option and Bitcoin Mining (telegram) JAMES ROBERT FX (facebook)
Philippines, 2021-03-24 18:39:56