Abuse to Bitcoin address
3R11qLdMG27NuXrSGC7P5W32rXeiMmgS9v

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Abuser: wealthy-oversea

Hello I made a withdrawal of money on this page, but before I had to pay the fees for that amount, which were 24% of what I requested. Now they tell me that my money is frozen for possible money laundering and fraud. And if I want my money I have to pay back 30% of my earnings to get it back. They are thieves and scammers. This is your web page : https://www.wealthy-oversea.com/

Spain, 2021-05-19 07:13:07

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Abuser: https://www.wealthy-oversea.com/ or wwealth

They claim to be a trading company and everything seems to be normal until you try to make a withdrawal. Then they ask to pay for taxes to comply with the law, and after that they say your account is violating their T&C and you're accused of money laundering so you have to pay more to get back your deposit. They are scammers. This is their web page : https://www.wealthy-oversea.com/

Spain, 2021-06-29 14:48:56