The $250 deposit was paid with my bank card to GLOBALMARKETS initially (of which I have cancelled and received a new card)
Deposit Confirmation dated ...Tuesday 23 July 2019, from GlobalMarkets.
Then I was informed that a Steven Dreyer account manager would call me.by the Senior Account manager a Jake Evans e-mail jake.e@glob-markets.email.
the swift codes I have : are : Z A EXCHANGE OU LITHUANIA IBAN /ACC NO. LT473740020000000233 (SWIFT BIC ) CNUALT21XXX for 5,000 Eur ..my bank calls them ."Push Payments) dated 30 July2019.
Second Payment
ZA EXCHANGEOU LITHUANIA IBAN/ACC NO. LT473740020000000233 for 5,000 EUR. Dated 5 August 2019.
Third payment.
Bitstamp LIMITED SLOVENIA IBAN/Acc No. S156070000002199468 ( SWIFT BIC)GORES12XXXX for
6,000 EUR....Dated14 August 2019.
Fourth Payment
MAXIFLEX LTD./LT333880010100300749
Glualt22 Globalnetint. Uab Vilnius 09320 for 3300.00 EUR DATED 10 September 2019
All these deposits were somehow put into a BITFIN Exchange account which was( a Bitcoin Wallet) opened under my name by an e mail of EbbsHerlin@mail.com .I CONTACTED the Bitfin people and changed the e mail to mine so that blocked EbbsHerlin from using the account.
Shortly after Steven Dreyer phoned me ranting and raving that my Global account was in danger of going under if I did not fund the account in a threatening manner and using the fear factor for me to refund the 3,300 EURO.
SEE ATTACHED FILE..of all the deposits and transfers to bitcoin.
That's all for now.
Deposit Confirmation dated ...Tuesday 23 July 2019, from GlobalMarkets.
Then I was informed that a Steven Dreyer account manager would call me.by the Senior Account manager a Jake Evans e-mail jake.e@glob-markets.email.
the swift codes I have : are : Z A EXCHANGE OU LITHUANIA IBAN /ACC NO. LT473740020000000233 (SWIFT BIC ) CNUALT21XXX for 5,000 Eur ..my bank calls them ."Push Payments) dated 30 July2019.
Second Payment
ZA EXCHANGEOU LITHUANIA IBAN/ACC NO. LT473740020000000233 for 5,000 EUR. Dated 5 August 2019.
Third payment.
Bitstamp LIMITED SLOVENIA IBAN/Acc No. S156070000002199468 ( SWIFT BIC)GORES12XXXX for
6,000 EUR....Dated14 August 2019.
Fourth Payment
MAXIFLEX LTD./LT333880010100300749
Glualt22 Globalnetint. Uab Vilnius 09320 for 3300.00 EUR DATED 10 September 2019
All these deposits were somehow put into a BITFIN Exchange account which was( a Bitcoin Wallet) opened under my name by an e mail of EbbsHerlin@mail.com .I CONTACTED the Bitfin people and changed the e mail to mine so that blocked EbbsHerlin from using the account.
Shortly after Steven Dreyer phoned me ranting and raving that my Global account was in danger of going under if I did not fund the account in a threatening manner and using the fear factor for me to refund the 3,300 EURO.
SEE ATTACHED FILE..of all the deposits and transfers to bitcoin.
That's all for now.