data
04 novembre 2022 venerdì. 15:26:45 UTC
abusatore/scammer
PrimeMarketCap group https://prime-marketcap.com/80ct/Account/Login
Stato/Paese
United States
testo
I registered on the website I believe, and then I started getting emails from them. Fund your account, and how to do it, and how to proceed after opening up an account. This all started 7th of June 2022. It was promised, that I would make a lot of money, sufficient, to live from this. All I had to do, was follow their advice, on what to trade, when and how, and I could see my account was growing. The only company involved was PrimemarketCap - GZ Precision LLC. Address: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, VC0100, St. Vincent and the Grenadines. First payment was through online card, through an online link, and all other deposits was through Binance with their help on how to send money to them.
they used any desk, Financial Advisor, Investors Relation DepartmentPrime Market CapFernando Lascurain, Miguel Renato Quiroz, and Veronica Franco. When I was promised I would be called on the 30th of June, to buy 1.5 bitcoin, and do our investment plan. No one called me - and I sent many emails….On Monday the 1st of August someone called me - Called Andrea Villareal (which she gave me a fake emailI) saying Fernando was a scammer, that he left the company, that he stole the company and many clients, and I was one of them. And in order to close my account, I would have to pay 12.5% of my balance. I asked them to take it from my balance and they said it was impossible as it was encrypted and already in the stock market, and in another account, and that I had to transfer to the “financial account”. She also promised me she would give me an insurance (with a stamp by notary) of How I would be able to take the money out if I paid those 12.5%. I never received anything.
fonte dei dati
bitcoinabuse
