Bitcoin scam
Abuser: Alphacryptoforex
Zapiski Emily Anika acts as a crypto forex trader
Canada, 2020-01-26 06:10:54
Abuse to Bitcoin address
31otWadDFgSWx9FoAX1EcKYbVhX2bqU17W
Canada, 2020-01-26 06:10:54
fruad
Abuser: "zapiski emily anika" - alphacryptoforex
Owner of this site and their accomplices are scamming individuals with the hopes of unrealistic payouts and fake credentials. If "investors" ask/request to refund or stop trading, they refuse to respond but demand more money to release funds. Could be running the scam out of NorCal/San Jose area but could be easily out of Lagos. WhatsApp #(408)915-6449
United States, 2020-03-06 00:22:55
Bitcoin tumbler
Abuser: alphacryptoforex.com
IG scammer. Zapiski Emily Anika aka Emily_bitcoin_trading is the page. She will make you think you can make profits will little investments but in the process you will be asked for more money before your trading period is up. And her commission is 15% up front before withdrawal plus fees. So you're losing money quickly and haven't' gotten anything in return. PLEASE BE AWARE!!! Alphacryptoforex.com is the company. So don't even try to reach out to them because they're all part of it.
United States, 2020-03-06 21:56:51