date
05 February 2021 Friday. 03:05:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Svetlana Vyazmikina
description
I dealt with Svetlana in Bitcoin trading and she supposed to be my account manager and the agreement was about to receive profits after a week from the starting date and she will send the earnings to my wallet or my bank account, after transferring the investment amount to her bitcoin address through my wallet she gave me a website called : www.expertoptions27.com to follow and withdraw the profits, the website site is not accessible and always down. when i get back to her claiming that there is an issue she is ignoring me and didn't get any response at all.
I was surprised when i find a message from her asking about her commission fees without any clarification for my issue, by all mean she is a scammer.
