Addresses:

Reported Address: 327NscFUor6yk4f1WaHUMB5yNgqe9pPB8U

Reported Domain: globalexchangeegg.com

Scammer contact information:

I only have his phone number 6603249722

How much was lost or stolen?

$1994.04

Description:

At first I was scammed from ICHC investment platform. My friend was scammed from BITFII platform. He told me he was referred to a specialist who could help us recover loss funds. He would charge 30% from the recovery. We fell to his trick that we had to start a trade to trace down the scammers’ wallet. He tried to convince us to invest a big amount to recover loss sooner. I tried with $2000 and asked to withdraw the first amount. He gave me so many excuses and tried to convince me to invest more money. Once I insisted to withdraw, my account was frozen and he disappeared.