Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 October 2021 Tuesday. 15:04:47 UTC
type
other
scammer/abuser
Xpressionoptions, Lewis Parsley
country
Hungary
description
My conversation started with Aiden Taylan on Facebook. His Facebook page looked genuine. Aiden was an experienced account manager in Forex/cryptocurrencies. Maintained he had different investment options. Bronze, silver and gold and maintained with a 1k startup I could receive a good return. And basically, if I invested double that it would increase drastically. I invested the amount. Then after 5 days, Aiden maintained I would have to purchase a further signal to complete the trade. I was told nothing about this at the start. Then that was paid. I was short of the amount and had to purchase a further €229.54. Then all was great money was increasing but I was worried as I thought the gains were too good to be true. Then it was complete. I had over $70k in my balance on my xpressoptions account but now was told I would have to pay taxes to withdraw the amount. After several days over and back Aiden agreed to pay half of the €10,000 taxes so I went ahead and paid my €4,982.29. Aiden then came back with some excuse his wife would not give him the money. I knew this was wrong but yet I thought I might be fortunate and resolve this so I paid a further €3,182. I then got a message from Aiden to say all is complete and I would receive my money in the morning. Then a day or two passed but I had received nothing. I was then told I had to pay $3,000 to the ITF to release the funds because of the value. I knew then it was a complete scam. This has now been reduced to $1000 but obviously, I will be handing over no more money. The contact number I have for Aiden is +44 161 884 3033 & +44 752 064 80288. All our messaging has been done through Whatsapp. He is very reluctant to do video calls and has blocked me on FB messenger.
source
bitcoinabuse
Site url
date
05 October 2021 Tuesday. 15:02:11 UTC
type
other
scammer/abuser
Xpressionoptions, Lewis Parsley
country
Hungary
description
My conversation started with Aiden Taylan on Facebook. His Facebook page looked genuine. Aiden was an experienced account manager in Forex/cryptocurrencies. Maintained he had different investment options. Bronze, silver and gold and maintained with a 1k startup I could receive a good return. And basically, if I invested double that it would increase drastically. I invested the amount. Then after 5 days, Aiden maintained I would have to purchase a further signal to complete the trade. I was told nothing about this at the start. Then that was paid. I was short of the amount and had to purchase a further €229.54. Then all was great money was increasing but I was worried as I thought the gains were too good to be true. Then it was complete. I had over $70k in my balance on my xpressoptions account but now was told I would have to pay taxes to withdraw the amount. After several days over and back Aiden agreed to pay half of the €10,000 taxes so I went ahead and paid my €4,982.29. Aiden then came back with some excuse his wife would not give him the money. I knew this was wrong but yet I thought I might be fortunate and resolve this so I paid a further €3,182. I then got a message from Aiden to say all is complete and I would receive my money in the morning. Then a day or two passed but I had received nothing. I was then told I had to pay $3,000 to the ITF to release the funds because of the value. I knew then it was a complete scam. This has now been reduced to $1000 but obviously, I will be handing over no more money. The contact number I have for Aiden is +44 161 884 3033 & +44 752 064 80288. All our messaging has been done through Whatsapp. He is very reluctant to do video calls and has blocked me on FB messenger.
source
bitcoinabuse
Site url