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Angel Traders

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Angel Traders Reports & Reviews (1)

• Apr 07, 2021

Victim Location 99503
Total money lost $1,950
Type of a scam CryptoCurrency

I found bobby smith via alibaba.com advertisement and he got the details and contacted via WhatsApp. took my details and place a order JBL party box 310 for USD 350 including doorstep delivery. gave me tracking number 1613380761 have an site ray express delivery entered shows all the details of delivery. after two days tracking shows hold and bobby smith sending text request MAGU fees refundable USD 550, it was on tracking also sent a email via [email protected] confirming required money by delivery company. part of payment helped by bobby and part I paid he requested refund once I got the refund. Then again 2days hold the tracking asked USD 250 for insurance and VAT fees, paid again hold Sri Lanka custom fees USD 250 displayed on delivery tracking also confirming by shipping company via email. due to sudden request I was delay to make payment because have to find. then due to delay request demurrage fee USD 100 saying all are refund with goods, again asked for USD 150 for local delivery company. again ask agency fee for signing of refund USD 150. I asked change my delivery address again asked USD 50, finally asked late payment of USD 80 I stopped. so up to now paid USD 1950 using bitcoin wallet address. very difficult to unbelief due to showing two parties and creating the delivery and refund 100% guaranteed. finally no responses for the email or WhatsApp messages. I did not get anything yet took my whole money. I trusted he has put the advertisement on alibaba.com web site. I have all the evidence to prove all the transactions with all bitcoin wallet numbers.

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