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Thread: Beware of these scammers

  1. #1
    Lawliet is offline Junior Member
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    Angry Beware of these scammers

    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!!

  2. #2
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
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    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #3
    ribshaw's Avatar
    ribshaw is online now Nigerian Ministry
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    Re: Beware of these scammers

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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