date
13 March 2021 Saturday. 10:07:46 UTC
scammer/abuser
maxcloudtrades.online / blockchain transaction team
description
They present themselves as James Bryan, he promised to convert 200$ in 4200$ I accepted, paid 300$ and then start the registration paid 200$, the commission for the company 700$ to another address (1QDVRqD86PUCG3WaLFkqnXi72L9fi13Qio) then I had to pay the withdraw 1483€ to this address (1BWs6tbo1vamoN3ngme1z52j5NSwG7FFn) then they put me in contact with the "CEO" of this new company Fred and I had to pay other commission 1200€ to another company who "works" with them to this address (18Pd9cGxz4c6ME1Cy3nmsHcJtV4RvZQ5cW) after I have to make two more payment one 300€ to this address (1U3VSSZzWG42ktrUDYte6KjHUc5qKTV6f) and the second to this address 200€ (1BL9GgzUq333SPWVPp8DpYz2zQLf4jb4rZ).
I have all the conversation save in screenshots I had been doing.
