date
16 September 2020 Wednesday. 23:59:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Marcel Koskenin
description
I was approached by the individual on 6th September 2020. He invited me to invest my money into his Bitcoin trading program. After asking several questions and consulting some of his so called clients on Facebook, they assured me that the person was legit, which convinced me to trust the guy and invest my money in his program.
I first send to him bitcoins worthy $80 and subsequently send to him $300, then $200 and lastly $300 which he said is the upgrade fee, withdrawal fee and clearance fee respectively. He used to share with me the videos of the trade progress and I was to earn Bitcoins worthy $3000. After sending to him the last payment which was clearance fee, I didn't receive what I had earned despite of him asking for my Bitcoin wallet address.
He later went missing in action, not receiving my calls nor replying to my messages through WhatsApp which was our mode of communication. Facebook was also our mode of communication but he later blocked me after the payment of the clearance fees.
I have attached the screenshots of the Facebook profiles of the Marcel Koskinen (the bitcoin trader) and his counterparts who claim to be trading with him (that have been his clients for some time now).
Please, help me recover my money, considering the current Covid-19 situation, it was the only amount that I had for family upkeep. By investing the amount I was trying to change my life and that of my family and only to be scammed at the end.
Being from Kenya (Africa), am stressed, depressed and struggling a lot because of that incident. Please, help me recovery the money, help me feed my family again. Thank you.
