Дата
07 сентября 2021 Вторник. 12:48:34 UTC
Мошенник / обидчик
The Old Manse (Clevedon) Management Company Limited
описание
I received a cold call from a person named Adam, in September he said he is a trader and in September 2020 I have a transfer to him of 8000 Euros and then 9000 Euros via BTC.
Then in October, I made another deposit also in BTC of 100,000 Euros.
All in the excel file I have created.
The last Transaction was in June and a total amount of loss of 4,705,000 Euros until last month.
Also, Adam has asked me to invest in Gold and Oil, all payments made via BTC.
I also made one bank payment via Unicredit to them.
