IKnowWhoTheyAre2
Recruit
- Messages
- 3
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
fxunit.com
- 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
Jan Buhroskov & Christina Bern (Work as trading team) - Keep pushing for more money and it that does not work start to beg, and then threats that you will loose everything
- email: jordan.white@forextradingcentral.com
- skype: Jordan.white
Michael Dobson - Apparent fixer of accounts that when wrong, but demands EUR25k and cannot tell you when you can get your money back
- email: inv.kristinabern@gmail.com
- Skype: katenka2001012
Numbers they have called us from:
- email: michael.dobson.fx@gmail.com
Steer WAY clear of these people ...
- +44 20 3769 0078
- +31 20 716 8244
https://www.google.com/maps/@41.3252938,19.8114566,20.58z?hl=en
https://www.google.com/maps/@41.325...F8Nchl78IgaY3dkepCug!2e0!7i13312!8i6656?hl=en