PhilakoneCrypto Reports & Reviews (1)
PhilakoneCrypto Contacts
If you know any contact information for PhilakoneCrypto, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for PhilakoneCrypto, help other victims by adding it!
Scammer's address Canada
Scammer's email [email protected]
Country United States
Victim Location MI 48044, USA
Total money lost $15,000
Type of a scam CryptoCurrency
I was given a digital wallet associated with supremefxcrypto.com site to send the bitcoins to start trading together, he offered me to handle the trade for the first week. I send $15,000 starting December 30 - Jan 7. The profit was increasing greatly even with the negative condition of the market during that week! I realized I was under a big scam!
However, I contacted the police department and FBI, I also filed a report on IC3.com, but no help from anywhere.
FBI literarily told me if the scam isn't over $250,000 they will not bother to open the case!
The scammer is out there getting his way with more people, the website still running..... I tried to hire tcp engineers to trace the wallets, it cost me thousands of dollars more and no results! I believe the real Philakone has something to do with it.
I really appreciate you help, my bank accounts is being hacked, I took all the security measurements required to protect my identity and bank account and trading platforms, but still. I've been cleared from all my unemployment money when I got frustrated not finding a job and tried to learn how to trade in order to fix my financial situation. Please help me, with at least tracing the criminal through the website
Kind regards
Roshan Toma