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Last update: 2024.11.13
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Abuses:
15xn8ScBoD2RyKbWvPMy5kYQLvnYj8kdNg has been reported as fraudulent (4 times)
fraudulent broker
Abuser: dont know there name
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 06:34:49
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Abuser: Jessica Mary cassetty
I invest with her with my little money that I have for my kids college now she cheated me $3500 I’m a housewife taking care 4 children I hope I can make some money extra by investing on 8/14/21 she wants me to pay commissions first before she funds me back the money her commissions is $2026 but I didn’t have money to pay her I told her get that money that I invest with her but she said she didn’t work that way so she is a scammer all her phone number is different and I cannot contact her United States, Reported at: 2021-08-15 15:52:21
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Abuser: Jessica Mary cassetty is a scammer s
She abused me with my little money that I have to invest for make little extra money for my kids college but now she cheated me on 8/14/2021 she wants me to pay her commissions of $2026 but I don’t have money to pay her commissions I told her get money from my profit that I make she always screenshot my investing account show that I have $20265 but I feel not good to pay her commission first unless I she funds money to my cashapp account but she knew that I find out she is a scammer she already out of WhatsApp I cannot contact her please do a report her until she gets her results and also I asked her a license number she gave me too I call to the place where show up her work in tomorrow United States, Reported at: 2021-08-15 16:21:30
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Abuser: Jessica Mary Cassetty
Jessica Mary cassetty is a cheater and a bitcoin scammer she stole my money from bitcoin transfer to invest with her now I lost $3500 plus she showed a screenshot of my money that I invest with her $20265 United States, Reported at: 2021-08-15 16:33:51
Full abuse report for Bitcoin address 15xn8ScBoD2RyKbWvPMy5kYQLvnYj8kdNg