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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 offline 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 offline 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

  4. #4
    leo120 is offline Junior Member
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    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 ....

  5. #5
    leo120 is offline Junior Member
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    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 ... !!!

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
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    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?
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #7
    littleroundman is offline Administrator
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    Re: Beware of these scammers

    ......SNAP.......
    The only thing necessary for the triumph of evil is for good men to do nothing

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