thieves and scmmers who scammed me for $1476.00. From innitial deposit to and upgrade fee to a tax requirememnt to a card activation fee to an agent fee and a delivery fee to a penalty ect
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 11:14:35 UTC
type
other
scammer/abuser
Coinhash Limited http
country
South Africa
description
Typical markerting ploy by their account manager Jullietta Morris. All looks good on the surface, uses Whatsapp to communicate also have m fake testimonies on there to lure one in. made my investment waited the 1 week they tell u to wait on the 7th day i got asked for a tax payment which i duelly paid and then my email enquiries started being ignored
The AM then advised that they have a problem to send my profit to my banking account i must op for a Wirex card. Out of desperation i said yes then i had to pay an activation fee and an agent fee and ten a delivery fee and due to a delay to pay that i had to pay a penalty fee and still no card or profits were paid to me
