Print Page - BE CAREFUL

Title: BE CAREFUL
Post by: DavidsonMech on May 03, 2018, 04:52:26 PM

I want to alert you about someone who scammed me, ~~I was foolish enough to trust a page that I had already been warned about...~~

I wanted to buy cryptocurrencies a few months ago, and I met him, Philippe Ballesio. He recommended me his website, BTCMT4. He sells gold, silver, cryptocurrencies, and administer funds on his website.

What I didn't know is that his website (even him) is known to be a fraud.

When I communicated with him, he told me he would help me and that I would have a lot of money. And I trusted and believed him. He gave me his number account, IBAN: FR76300030001000005765297724, BIC: SOGEFRPP.

After the deposit, he just disappeared and blocked my emails. I tried to contact him again but I was not successful. And I lost my money... So...
Don't trust in each person you meet in the web, they can deceive you. You all must be careful. Be careful with your money.

Title: Re: BE CAREFUL
Post by: FarrowLil on May 04, 2018, 04:26:56 PM

I hope you will have more luck than me, I was scammed by Rosalie Lai Ballesio. I think she's part of his family, or something like that.
Unfortunately, I lost some money when she offered to sell me some cryptocurrencies. I learnt my lesson.

Title: Re: BE CAREFUL
Post by: MemDud on May 04, 2018, 04:47:00 PM

Why did not you listen to the warnings? It was better to prevent than regret. Just saying, dude...
I hope you recover your money too. Sucks being scammed. Apparently it's very common in websites like this

Title: Re: BE CAREFUL
Post by: BitcoinSupremo on May 04, 2018, 06:48:02 PM

Well next time always sell your cryptos through exchanges or very trusted sellers here. That is the best way. There is a complete Currency Exchange section here and it is active daily with new offers for selling/buying different cryptos with different payment methods.

Title: Re: BE CAREFUL
Post by: magneto on May 05, 2018, 09:44:19 AM

Can you use this format and edit your initial OP with the relevant details:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Is the site that you're talking about that scammed you http://www.btcmt4.com/?

There seems to be multiple complaints against this person and the site that scammed you:

http://www.forexpeacearmy.com/community/threads/scams-btcmt4-com-by-phillippe-ballesio.55167/
http://www.forexpeacearmy.com/community/threads/beware-of-the-swindler-philippe-ballesio.54528/
https://www.dash.org/forum/threads/beware-of-a-guy-named-philippe-ballesio-he-is-a-scammer-who-operates-with-cryptocurrencies.30463/

What exactly did he promise you and what did he do to rip you off of your money? If anyone is claiming that they can make you rich in a short period of time without much work or skill, they're bluffing. There is no easy system to make money.

Title: Re: BE CAREFUL
Post by: BennieTwist on May 06, 2018, 12:44:57 AM

Quote from: magneto on May 05, 2018, 09:44:19 AM

If anyone is claiming that they can make you rich in a short period of time without much work or skill, they're bluffing. There is no easy system to make money.

Yeah, he's right. Who can get rich overnight? >:(
You look like my ex-girlfriend, she was very ambitious and let herself be seduced by those fallacies. She didn't think Philippe was a scammer, and only look how she ended. Philippe made her invest a lot of money, almost lost to the house for so many debts. It was horrible and extremist :-\

Title: Re: BE CAREFUL
Post by: Granxis on May 07, 2018, 02:52:12 AM

Quote from: DavidsonMech on May 03, 2018, 04:52:26 PM

You are lucky, you can contact the bank where you have used your money to transfer money with iban. You need to tell them that transferred to the wrong person. You can tell the bank is about fraud. Your choice is yours.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: DavidsonMech on May 03, 2018, 04:52:26 PM