Scammers - bitstamptradeon.com and Delisa George

Ibrahim Farag

Recruit
Messages
5
This email for a scammer dealing with me Delisa George
support@bitxpresstrade.com
Saying that he or she can increase the principal by trading bitcoin. I'll attach all his or her details. She stole the people money. Using swisspro-trade website then will transfer you to another platform to control the figures and play with your mind. Don't trust at all. I'll attach everything happened to me.
Her number:
+1 (347) 773-7082
Email Address:
delisageorge746@gmail.com
LinkedIn:
Website she offered first:

www.bitstamptradeon.com
 

Attachments

FxMaster

Lt. Colonel
Messages
9,301
This email for a scammer dealing with me Delisa George
support@bitxpresstrade.com
Saying that he or she can increase the principal by trading bitcoin. I'll attach all his or her details. She stole the people money. Using swisspro-trade website then will transfer you to another platform to control the figures and play with your mind. Don't trust at all. I'll attach everything happened to me.
Her number:
+1 (347) 773-7082
Email Address:
delisageorge746@gmail.com
LinkedIn:
Website she offered first:

www.bitstamptradeon.com
What was the amount stolen from you?
 

Ibrahim Farag

Recruit
Messages
5
Through LinkedIn, however she deleted the account once I started to inform everyone of her friends about her reality. She asked me to send written paper with excuse and say that I received my money and she's good person then she will send me the money, however I refused and continue informing everyone, that's why she blocked me and said forget about your money I deleted LinkedIn anyway.
 

FxMaster

Lt. Colonel
Messages
9,301
Through LinkedIn, however she deleted the account once I started to inform everyone of her friends about her reality. She asked me to send written paper with excuse and say that I received my money and she's good person then she will send me the money, however I refused and continue informing everyone, that's why she blocked me and said forget about your money I deleted LinkedIn anyway.
How you sent the payment?
 

Ibrahim Farag

Recruit
Messages
5
Through localbitcoin.com website
She was dealing with the vendor and I transferred him the money, however he sent the bitcoin to her not to my wallet.
 

Ibrahim Farag

Recruit
Messages
5
We already dispute him or her on localbitcoin website, the customer service assigned her as a scammer and they will follow up later if she signed in with similar passport or ID they will hold the amount for me once she receive bitcoin and kick her out again.but I'm not sure she will login once again because she received the dispute eMail
 
Top