Beware of these scammers

[Lawliet]

BEWARE WITH THIS SCAMMER COUPLE!!

Philippe Ballesio and Rosalie Lai Ballesio lead a website a called "btcmt4", this website is known to be a fraud.

They make you believe they want to help you to recovery your stolen money; they communicate you through a gmail, "plakumust", and ask for a payment of 2.000€ for the lawyers. They ensure you that they will help you in everything.

But, after the payment, they disappear and don't answering your emails.

Thousands of people are trying to report them, and to their website. Be careful.

Let's help to denounce them!!

[ribshaw]

Can you give some more information like email exchanges, documents sent, pictures, bank accounts where money was wired?

Is this the site? https://www.scamadviser.com/check-website/btcmt4.com

In this version it looks like they are selling an FX Trading system.
Scams btcmt4.com by Phillippe Ballesio | Forex Peace Army - Your Forex Trading Forum (http://www.forexpeacearmy.com/community/threads/scams-btcmt4-com-by-phillippe-ballesio.55167/)

[ribshaw]

It does seem something is going on, more information on your story would be useful.

https://www.wallstreetoasis.com/forums/do-you-know-philippe-ballesio-scams

https://www.dash.org/forum/threads/beware-of-a-guy-named-philippe-ballesio-he-is-a-scammer-who-operates-with-cryptocurrencies.30463/

Cryptomt4 a scam | Forex Peace Army - Your Forex Trading Forum (http://www.forexpeacearmy.com/community/threads/cryptomt4-a-scam.55140/)

https://www.scamwarners.com/forum/viewtopic.php?f=9&p=362607

https://bitcointalk.org/index.php?topic=3098559.0

[leo120]

Attention, I want to alert about a scammer named Phillipe Ballesio, he and his wife are owners of a company dedicated to exchange and other transactions, that way they take money from people and then run away with the money. Be careful with them, you have to denounce them ....

[leo120]

Phillipe Ballesio, is a swindler and sexual harasser, we can not allow people like this to continue deceiving honest people, taking away their money, that's why we have to denounce it, justice and ... !!!

[ProfHenryHiggins]

leo120, please provide some proof of the allegations. Too many of the sites I see posts about this person from appear to be posted by the same singular person - you, I presume?

[littleroundman]

......SNAP.......