BTC Address
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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Repeated Outputs To

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QR Code
Scam Name
URL
Image
Date
Michael Davies
Michael Davies
Sep 26th, 21
Saw the advertisement in facebook about the investment. He called himself Michael Davies a forex trading manager and ready to help individual to do the trading and help to grow the investment money. He ask to invest in there so called spectrofx.com company by buying Bitcoin from different company and transfer the Bitcoin to there company wallet so they can commence the trading in there company flatform. After I transferred the Bitcoin amount he asked to register in there website so they can commence the trading under my account with the Bitcoin amount I transferred. They offer to help do the trading for me for three days. On the third day he asked to withdraw all the profits money including the one invested. I did withdraw but later I received an e-mail saying they need me first to pay 1250 USD as the cost of transfer charge for the next six months of withdrawal otherwise they won't transfer my money. The amount asked is bigger than my investment. Before processing the investment Mr. Michael Davies didn't not mentioned about the transfer charge and when asked why he didn't discuss or tell about it he just simply said he forgot. So that's when I realized they are scammer. I tried pleasing them to return my investment and they can keep the profits or just deduct from my investment money but they denied. I even contacted the support team and Mr. Michael and both are keep saying it's company policy and they cannot tampered the company data or help me with it. I know they can tampered the data because I transfer the Bitcoin to there company wallet and they just show it in my registered account that they received and they started to do the trading. They just don't have the intention to return my money.

Mr. Michael Davies uses his Facebook account under the same name to communicate at first then later watzapp number +1 (301) 678-3152 to communicate and the same was shown in there company website

I am sure they have cheated many and I recently chatted with one of the other person that been scammed by them. I am writing this to show others so are aware that he and the company are scammers.
Date Found
Description
More Detail
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URL Country
26 Sep 21
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF
165GLZ5sNv5agYM8WFBsTGdxzkFXfhpPSF
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