data
21 dicembre 2020 lunedì. 21:37:23 UTC
abusatore/scammer
Fin-Toward
testo
web page: https://trade.fin-toward.com/trade
Company Name: Fin-Toward
Contact:
[email protected]
–[email protected]
UK +441519470102
UK +442037692282
Description of scam schema:
They called me and encouraged me to invest in stocks.
When I wanted to withdraw they always reply is needed for tax and comision must be paid.
First I paid the tax but when a second try they requested again I "smell" something is not good because I didn't get any money but they still request another amount for another tax.
On 2nd of November I made second so called "tax of profit" of 1989.90 Euro to Michael Andrews.
https://blockchair.com/bitcoin/transaction/9f2bab42e34fbab174d800ce52809ea86ef2b5dbe53ca65c840b4e334dd1ad54
And now they told me due to Brexit issues they can't return me money.
So, in conclusion I lost my investments and they don't return at least my money.
For sure were many persons scammed like me... Please stop this schema/company
fonte dei dati
bitcoinabuse
