date
18 August 2022 Thursday. 02:03:32 UTC
scammer/abuser
New World Order Pay (www.newworldorderpay.com)
description
These scammers promise you to open an online account and be able to deposit your virtual funds that can be converted into BTC. However, they ask you to deposit $2,000 and put 1.5 BTC to activate your package to be able to issue transfers to your Bitcoin wallet addresses.
the problems start as soon as the btcs are paid out. They start by accusing you of money laundering your virtual funds and then they threaten you and block your account opened with them.
Real scammers. I lost over $37,000