Blackmail scam
Abuser: Raymond Aleek
Invest on 24fxtradeoption.com website recommend by person name “Raymond Aleek” on “line” application He said that can check his identity via (https://twitter.com/raymondaleek?s=21) That he real not scammer. I already check this is fake profile use another person picture. Ask to invest on website by use BTC to deposit funds. The website work by auto bot to trading and gain a lot money, can withdraw after 7days as due date. 1st deposit was 300$ Use bitkub to buy BTC and withdraw to their BTC address. The address to deposit is “ 3D2jdXj4qTBS2ioHSsmbRyD4KpPz5uYw24” After 7days have e-mail from [email protected] ask to pay fee for withdrawwal. It start to ask too many fee and use profit to lure. I pay it 4time (1250$, 809, 380, 290 and 199$) and feel that this is fake. Realized too late. By the email said that “ Make the payment and receive your funds immediately.” in the end of email. Late e-mail that i pay 290$ And 199$ said that these payment left i have to pay. And after that come with another fee 1200$ but I didn’t pay this time. I try to ask them to refund my payment but not success.
Thailand, 2021-10-21 01:52:50