These are the biggest scammers ever. Lots of excuses, cannot withdraw money from the platform. Keeps pushing for more money. They have now been reported to Interpol. The credit card companies, local banks and to their accounts in Germany at Fidor bank. You will be pushed around between account managers. The back account in Germany is empty, so the money would be traced by the polices / Interpol
They claim to be in the UK, but we've managed to trace "Jordan", he called of from to Tirana in Albania
People involved, I'm sure their names are fake
Jordan White - apparent account manager, but he'e told so many stories, also faking his fake daughter sickness to avoid us
They claim to be in the UK, but we've managed to trace "Jordan", he called of from to Tirana in Albania
- Provider: Abissnet Sh.a
- IP: 77.242.26.30
People involved, I'm sure their names are fake
Jordan White - apparent account manager, but he'e told so many stories, also faking his fake daughter sickness to avoid us
- email: jordan.white@forextradingcentral.com
- skype: Jordan.white
- email: inv.kristinabern@gmail.com
- Skype: katenka2001012
- email: michael.dobson.fx@gmail.com
- +44 20 3769 0078
- +31 20 716 8244