Дата
04 октября 2019 Пятница. 04:40:06 UTC
Мошенник / обидчик
Jack Jeremy Gannon and Luciano DeFilippo
описание
I was enticed to take part in bitcoin trading with a private trader from Los Angeles (Luciano DeFilippo). I was introduced to him by Jack Jeremy Gannon. Initial investment was $15K USD. After a couple of months of working with Luciano, fees came in at over $300K USD. I was told I would get a refund as the shipment of a Blockchain Lockbox apparently intercepted at the border, and the US CBP letter was fraudulent. Now Luciano is not responding and Jack is denying any involvement. It appears Jack is a front for a bitcoin scam artist.
