Home » Topics » Scam Reports and Alerts » Scam on OCTAINDEXMARKET.COM: A Loss of $1,010 and Additional Demands
  • This topic is empty.
  • Creator
    Topic
  • #524 Reply
    cynthia

      I found information about Bitcoin on Facebook (facebook.com/kaariinitha.riicardezz). My godmother and I purchased Bitcoins worth $1,010.00 through Cash App. We transferred the funds to Octaindexmarket for the Bitcoin purchase. We were informed that the funds would be available on 7/20/23. Later, we were asked to pay an additional $3,450 to release the funds. We chose not to make any further payments. We disputed the charges with our bank and received a refund, but we still lost the $200 that we had spent on gift cards.

      The scammer, operating from Ferryhill, has been identified with the email address marcoantonio@gmail.com and a contact number of 1(510) 902-7747

    Reply To: Scam on OCTAINDEXMARKET.COM: A Loss of $1,010 and Additional Demands
    Your information:




    Scroll to Top