date
29 October 2020 Thursday. 04:30:10 UTC
scammer/abuser
MDX500.com
description
I deposited funds to MDX500.com as follows: Banktransfer to Coinspot exchange purchasing Bitcoin. Then Max Tillman my trading account manager send me email with wallet address and instructed me how to do direct transfer of Bitcoin to wallet. I was not suspicious as I received MDX500 support confirmation email of my deposit in euro. Now company refuses to return my deposited funds. I also cann't do any bank chargeback since crypto wallet was used for initial deposits. Georg
