data
23 marzo 2021 martedì. 03:05:37 UTC
abusatore/scammer
Cloud Finance Gain.com
Stato/Paese
United States
testo
The company required 300 to invest, with the understanding that a 15% commission would be paid. At first the commission would be paid after profits were received. They then said the commission had to be paid up front. After the commission was deposited it mysteriously was lost and never received. My wallet company verified the delivery of the funds as did blockchain explorer confirm delivery of the funds.. to date they are demanding more money to cover commission which was already paid. It's another scam to get more money. The first contact made to the company was on facebook by a,supposed account manager by the name of Gareth Jason.. He did provide picture ID by sending me a copy of his passport, a copy can be sent if wanted.
fonte dei dati
bitcoinabuse
