Blackmail scam
Abuser: Monalisa Elena, CG Trading Team, [email protected]
I sent over £150. I was then told that I needed to sign up to their bitcoin signals at £69 per month. I asked for a refund since I could not afford the money. They agreed and said I needed to send £130 to get a IBPC certificate/number before refunds will be sent. The account grew to £925, once the £130 was sent they then said £150 needed to be forwarded to cover the withdrawal fees. I refused.
United Kingdom, 2020-12-10 11:08:28