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Last update: 2024.09.11
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Last update: 2024.09.27
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Last update: 2024.09.27
Abuses:
12tpmyBQDFDmuyCiutGH4LkNsP7giW6wAC has been reported as fraudulent (1 time)
bit broker fraud scheme
Abuser: unknown name of people
claims they are jessica mary cassetty and uses verifiable web page about registered brokers.. they are not the real broker as i have contacted the real jessica mary cassetty the broker and verified this is a scam. there numbers are 239-250-9367 and 615-525-1291. this person claims to be able to make you money only after you send to this address the money is routed to several other addresses. the use 1 (213)559-3287, as there start number, then the provide you 1 (947) 210-2836 and 1 (947) 208-6134 via whatsapp. all numbers are mobile voip with the 947 numbers out of Livonia mi, but routing through Dayton oh on metropcs which can be used in Europe. the other connecting btc addresses are bc1qlklzf8f4alfektfgmh9de3vp9lq726vk53kek8 to 15xn8ScBoD2RyKbWvPMy5kYQLvnYj8kdNg, 1Gyas4ds6nqEYbtXXPJiNzimfu9f1HdgeX, 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s, and 12tpmyBQDFDmuyCiutGH4LkNsP7giW6wAC. they state that they will do trades for a 10 business day trade session, at which they will charge a 10% commission fee that they want upfront sent to this address in order to release your funds. this is a scam as no broker charges you up front and typical charge a 2-5% commission fee that is taken out of the profits before sending a disbursement of your funds. they provide screen shot doctored from a eu base company of IQ options that does not provide service to the united states. they extorted $472 from me.
United States, Reported at: 2021-07-10 06:36:32
Full abuse report for Bitcoin address 12tpmyBQDFDmuyCiutGH4LkNsP7giW6wAC