He is an international scammer. He used me as a middleman to transfer money. He hacked people account and sent me to collect it from him because he employed me as a quality control agent. I am supposed to access the bank while withdrawing the money and after he instructed me to deposit the money into his bitcoin account.
Canada, 2019-01-17 09:57:08
He is an international scammer. He used me as a middleman to transfer money. He hacks people account and sends the money to me because he employed me as a quality control agent. I am supposed to access the bank while withdrawing the money but after my task, he instructed me to transfer the money back to the company's bitcoin address which I foolishly did. His number is +14378872285, IP address is- 108.31.27.123
Canada, 2019-01-18 07:44:04