BTC Address
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1
# Website Appearances
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Total Received
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what's app number : +1 601 844 3921
what's app number : +1 601 844 3921
Sep 13th, 21
Please help me out know or identify the person with this instagram account https://www.instagram.com/jessicalivetrading/
She is pretending to be called Jessica Hamilton, Orange County, California,USA which is a misleading information.
She has an email address jessicahamilton.investment@gmail.com

website address: https://www.247livetrades.com
She stole from me $1500 as an investment for my account using Bitcoin ATM machine.
I don't know her/his location or address or any details about her/him.

He/she scammed me and stole alot of money from me through Bitcoin and She is disguised by a real person called Shabs Fazl. He/She stole a lot of money from people and collected over $100,000 from innocent people.

This is a fraud scam.
PLease shut this person's account and have them flagged and warned by people.

All their wallet addresses:
bc1q8kc576d37cauaahj9pcvz5tuatcnfdl4ucnkus

bc1qnrc8x3u99xk8k75kqw6qq9tq6g7dayk3a9pzhc

3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1

bc1qm88pdsj89d8fnjqmecjssyu7dkvhsyjqw0th64

1G38fn9pSuTSxPGVcjuRJmxk96q15xD7fr

bc1qkselkudz09aqp3j7aj7zwpszsfd0a08atjqud4


Let me explain the entire story:
I trusted a lady on instgram called Jessica Hamilton with that account. She seems to have a big experience about forex and cryptocurrency trading. She as well has academy for teaching students how to trade. She seems legit. She is from the UK and she moved to California, US to continue her work.

Afterwards I found all of that was a lie and It is all a scam.
I deposited $500 through BTC on a wallet she has given me and And told me to sign up on that website www.247livetrades.com.

From the beginning she told me the following: Profit split is done automatically. As soon as your withdrawal request is approved your 80% profit as agreed will be available for you to withdraw. Profit reflects immediately after 35mins on Bitcoin withdrawal while 2-3hrs on wire transfers.

And the after 3 of trading on my account she told me something related to ABS update. I told her I don’t have the money and she told me I will help you with 50%. So I paid another $500 dollars.

And after the trading ended. She told me the rules changed. That you should deposit 20% first to us and then the broker will allow your withdrawal
So at this point I was fed up and I didn’t want to pay anything
I started asking her about the broker details, clients ,students and she told me she can’t talk about anyone because it is prohibited

I told her I want to call her on the phone and she never replied as well I told her I want to attend any of your online zoom classes and she replied not at the moment.
That is everything !!
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13 Sep 21
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1
3DGEe3PJ93tVALGPtFJrjuwwPPsApawNp1
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