Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 ottobre 2021 martedì. 15:04:47 UTC
tipo
other
abusatore/scammer
Xpressionoptions, Lewis Parsley
Stato/Paese
Hungary
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 ottobre 2021 martedì. 15:02:11 UTC
tipo
other
abusatore/scammer
Xpressionoptions, Lewis Parsley
Stato/Paese
Hungary
testo
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.
fonte dei dati
bitcoinabuse
Url del sito