Re: Beware of these scammers
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
Re: Beware of these scammers
Re: Beware of these scammers
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 ....
Re: Beware of these scammers
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 ... !!!
Re: Beware of these scammers
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?
Re: Beware of these scammers