Romance Scam Cmcspro Scam (h5.cmcspro.com)

[lkhoury]

Sorry for late reply, frankly speaking I don't know how to report to FCA but I'll try, I don't know if they 'take care of my report following that I'm Italian' ... anyway I'll try soon. About report to Italian Security I was to internet police service and they told me that it's difficult to do anything because the website is abroad of Italy, they told me to go to my lawyer and I did ... but seems that only I'm loosing other money for my lawyer without any hope to get back my money ... I'll update to this forum ASAP

Thank you for the update! Can you share the wallet addresses that were used to send the crypto to CMCSPRO?

 

[pippo_76]

Thank you for the update! Can you share the wallet addresses that were used to send the crypto to CMCSPRO?

Good morning these 2 were the wallet address :

Sent 0,15432271 BTC to
3AHZDBsc39YFtWGrtfoUKD7gYo3sjbNYjT

Sent 0,02175892 BTC to
3Nsx3HSP74TSSp1rLFiwoh7gmhqd8XnWtj

These 2 are the address from Coinbase to H5.CMCPRO.COM

I do hope that can help
Best regards
Fabio

 

[pippo_76]

@pippo_76 can you please post the wallet address here that the scammers are using.

Here you are:

Sent 0,15432271 BTC to
3AHZDBsc39YFtWGrtfoUKD7gYo3sjbNYjT

Sent 0,02175892 BTC to
3Nsx3HSP74TSSp1rLFiwoh7gmhqd8XnWtj

Thanks and regards