date
16 April 2021 Friday. 22:34:31 UTC
scammer/abuser
SARAH PYMAIL
description
The person behind the address has people asking for investment. I am just a plain housewife trying to have an income so I joined their platform. First it was 10,000. Then they asked another 15,000 just so that i can pay the fee and i can withdraw. After depositing to that address, they asked for another 7,000 for commision fee saying that as soon as i pay, i could immediately withdraw my earnings. I followed the instruction but right after i sent them the money, they told me that i need to deposit another 58,000. That if i dont deposit that amount, i will not be able to withdraw.
I do not know how you call this style of "fooling people" but to me it feels like ransom. "YOU CAN NEVER GET YOUR INVESTMENT AND PROFIT UNLESS YOU INVEST MORE". I am not rich. I believed in bitcoins and criptocurrency, trying to take my chance but i was being used and abused by this people using that address. Please help. I have all the screenshots of our conversation. From the start until now that they are asking for more money. Stop this people from using bitcoin to take other people's money. PLEASE HELP. I am not rich.. it took me awhile to get the money that i invested. I used coins.ph to send them bitcoins. Here is my bitcoin account- 37KLD1AFF5iPAQYsJJBpECFmWKNLZVNsNa
Please help me. I have sent them my household budget because they promised that i could withraw as soon as i follow their instructions.
This are the people involved:
#1 SARAH PYMAIL- senior acct manager
#2 BUNDELL JAMES- said he is the CEO (i have a photo of his identification card sent to me as proof) but Sarah said he is just the assistant CEO
#3 BACHCHA - the CEO
