Btcbankcanada.com Reports & Reviews

Btcbankcanada.com Reports & Reviews (1)

Scammer's phone (514) 468-9459
Scammer's website btcbankcanada.com
Scammer's address Toronto He Say, ON, CAN
Scammer's email [email protected]
Victim Location NB E3N 2P1, CAN
Total money lost $140,000
Type of a scam Investment
Initial means of contact Not applicable

CryptoCurrency

Started on an ad seen on internet about AI investment with a $250 start up after a few day money was going up a little they came with an arbitrage trading that would bring more money, so I send a bit more they keep going my money was going up real good up to 300000 euro after 4 months when trying to get some out I was able to receive for a test $1000 but when I try to get more out blockchain got involved probably the same person they were asking for a security deposit to make sure they were no illegal activity and money was legit they took around 27k after that was paid they were supposed to release 40k euro never got it, and they don't answer my email their email is [email protected]

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