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Abuses:
136NLRhHKifMgnGKxZYGwRVLe7UD6t5bhM has been reported as fraudulent (1 time)
Investment scam
Abuser: Fxconnect
My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him.
Mark Taylor –
Instagram : fx_with_mark_taylor
Tel: +19142360267
Websites :
https://www.fxconnect.io/
https://www.fxvirtualwallet.com/login.php
https://www.msgc-global.com
I began trading on 13th June, and was told on 16th June to open a new account with another email address .
The total invest
The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” .
I kept getting fees charged
1. Indian passport holder Tax
2. IMF – Dubai Tax
3. Dubai Name Change Tax
4. Courier also wanted to be paid by bitcoin and this is when I stopped paying.
I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached)
Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying.
I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online.
I have several fake IG accounts he is operating under with conversations I can send if you require it.
Hungary, Reported at: 2020-08-28 15:09:50
Full abuse report for Bitcoin address 136NLRhHKifMgnGKxZYGwRVLe7UD6t5bhM