This is possibly the person:
Name: Mark Miller
Organisation: ca domains
Street: 3739 Barrydowne Road
City: Sudbury
State: ON
Postal Code: P3E5K3
Country: CA
Phone: +1.7058616977
Email: domains@hostblast.net

Phone number being used by this/these person(s): +1 (913) 303-8794
Other phone numbers possibly being used: +44 7312 229371 & +49 176 65443146

I understand this might not be the person directly involved in this scam but this individual/company will have information regarding the person who paid for the domain name of the website.

In addition I have information about the company hosting this website, they are https://www.ovhcloud.com/ I have informed them of this illegal activity and it appears they have taken parts of the website down.

This is how the scam worked:
A fake facebook page was made of a facebook friend with all their friends listed and photos, so it looked totally genuine. Then they post about a wonderful money making opportunity involving crypto currencies, they recommend a person named ALEX TRAVION as a broker and provide photos of a new car bought from profits made after letting Alex Travion trade on their behalf. The scam is convincing and this person even has a copy of the facebook friend’s driving licence as ‘proof’ it is really them. In addition they have a short video of the person as part of an online video chat but purposely if becomes pixelated after initially seeing and hearing the person say ‘hello’.

After submitting a deposit (which I stupidly did) to what I thought was a crypto wallet set up for me, the person then sends details of a website named legalfastoptionsfx.com. They list my wallet ID as: bclaadk6z468ha24itnusv2896akht9x9kezcnaiva

This website shows my deposit, then some hours later shows the profit made. When I try to withdraw the profit it demands a payment of £1200 in order to upgrade the account and gain access to my funds.

I refused to pay the £1200 and told them to refund my deposit and they can keep the supposed profits which was shown as $4800. I used a lot of time on their online chat asking over and over again to return my deposit, but they kept stating I must pay £1200 to access it.

In addition the person(s) running this scam tried to make me install a virus on my computer which I refused. Also they forwarded me to a website to access my funds using my outlook username and password, this is when I realised they were trying to access my personal email account, I instead used the information from an unused email account which stalled them. I then updated my email password so they had no access.

The individual had my telephone number, I also have the telephone number this person was using: +1 (913) 303-8794

In addition the emails they used were: support@legalfastoptionsfx.com and t9ujml2mrpdkd1jytoclkeazhoaq1ito-4b16bca440e84f11@tidioreply.com


It is important to consider that this/these criminal(s) could be possibly scamming huge amounts of money from people.

I have screenshots of my chats with the website legalfastoptionsfx.com if you require them.

Please advise if you intend to investigate this, I would be happy to send you screen shots I had made and assist you in any way possible.

Other info:
Website: legalfastoptionsfx.com
Registrar: NameSilo, LLC
Registered on: 2023-04-22
Expires on: 2024-04-22
Updated on: 2023-08-02
Name servers: ns1.wizzyhost.com
ns2.wizzyhost.com

Cryptowallet:
bc1qe4ec4vswac28ym453pgx8gsw4pqq2vd80fgrkn