Bitcoin tumbler
Abuser: I don't know
I have reason to believe Nora Steph (this is what they go by anyhow) lures people in on Linkedin and Instagram and tricks them into investment fraud and uses bitcoin to launder money. The fake company is Digi Capital Management. They have stolen $19,079.01 which I can prove through bank statements, screenshots of emails, and other communication I had with the fraudsters. They tricked me into buying bitcoin through Coinbase and Crypto.com and they use KuCoin, Binance and Huobi bitcoin platforms to hold the stolen tokens. I can provide the crypto research to show exactly where my money went, but the platforms will only cooperate with law enforcement they said. https://digicapitalmanagement.com/
United States, 2022-11-21 16:46:32