Recent content by Annalie

Thank you for the feedback ! I have been in conversation with 4evermaat in the meantime and was pointed to a few places where I can go forward in future about the scamming.

I was dragged into this situation by my friend - she first got into contact with SwissCapital and received a few payments back from the trader - she was pressured by the trader to get more investors and then came to me to start trading with her - based on the info she gave me it looked quite...

Thank you for your advice and information as to where and to whom this issue can be reported. The situation is however worse than what you picked up from my information - there was 3 instances of scamming involved and the first and second one was the biggest scamming cases. The 3 cases were...

The test payment of ZAR 33 500.00 that was paid into my account by their "agent" in SA and refunded to them by me I cannot trace where this payment came from !!

Please also inform if there is something that can be traced on my laptop in finding these people and stop them. I will try to get more information if you tell me where to hunt for it.

More from Atomic This is a wallet address that was also used somewhere but I am not sure why I copied it but also add it here if it means something cb9b2785082faba17407cca0cb0efc70a05c78952944efe8633501ed7d1639ba Please tell me if this can help in tracing the scammers or just maybe...

This is the payments done through Luno wallet - I do not know if some of this helps in tracing or not ? 1) Payment of ZAR 19 790.00 bc1quewtjqk0czayw0g69ernljkvpeqttjtjdfjs0y 2) Payment of ZAR 33 500.00 (refund of payment to my ABSA account as a test)...

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Here we go with the whattsapp messages

Tomorrow I will post the whatsapp messages and the payment information !!

Hereunder the next batch - please stop me if the information is useless !! This message was received today - 25/7/2023