date
27 August 2020 Thursday. 08:36:07 UTC
scammer/abuser
Cappexfinancials
description
June 30 2020
First payment of 0.056 BTC ($520.39) was made via First Direct Debit Card to Crypto.com and transferred by Crypto.com to Cappexfinancials. Cappexfinancials opened a trading account on my behalf. I was trading with a gentleman called Richard Hudson. Angela Glazier was the support desk agent at Cappexfinancials verified the BTC deposits.
July 1 2020
Second transaction was sent from Binance totalling 0.329 BTC ($3,195.65) to Cappexfinancials.
July 1 2020
Third transaction was sent from Crypto.com totalling 0.3702 BTC ($3,400.88) to Cappexfinancials..
July 4 2020
Fourth transaction was sent from Crypto.com totalling 1.003 BTC ($9,140.88) to Cappexfinancials.
July 10 2020
Fifth transaction was sent from Crypto.com totalling 1.0004 BTC ($9,149.23) to Cappexfinancials.
