1 Scam Reports

Other: Investment scam

1

My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him. _x000D_ Mark Taylor – _x000D_ Instagram : fx_with_mark_taylor_x000D_ Tel: +19142360267_x000D_ _x000D_ Websites : _x000D_ https://www.fxconnect.io/_x000D_ https://www.fxvirtualwallet.com/login.php_x000D_ https://www.msgc-global.com _x000D_ _x000D_ I began trading on 13th June, and was told on 16th June to open a new account with another email address . _x000D_ _x000D_ The total invest_x000D_ _x000D_ The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” ._x000D_ _x000D_ I kept getting fees charged _x000D_ 1. Indian passport holder Tax _x000D_ 2. IMF – Dubai Tax _x000D_ 3. Dubai Name Change Tax _x000D_ 4. Courier also wanted to be paid by bitcoin and this is when I stopped paying. _x000D_ _x000D_ I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached) _x000D_ _x000D_ Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying. _x000D_ _x000D_ I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online. _x000D_ _x000D_ I have several fake IG accounts he is operating under with conversations I can send if you require it.

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