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December 24, 2020, 12:19:12 AM |
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BANXA.COM & ALBERT JAMES ARE SCAMMING - EMAIL ME AND I HAVE THE PROOF
If anyone needs to verify this scam personally, feel free to email me at Matt.Dejoure at Yahoo, and I WILL HELP TO TRIPLE CONFIRM BANXA.COM IS NOT LEGIT!!!
Here is the truth: A gentleman going by the name of Albert James, acting as a BitCoin broker, IS THE SCAMMER.
Banxa.com will process your money/payment using their website, which will forward all money sent to the personal Digital Wallet belonging to the person who claims to be Albert James. He IS NOT LOCATED IN THE UNITED STATES. An IP trace puts his physical location in India.
Also, he will try to video call you on WhatsApp, once he realizes his cover is blown. The WhatsApp number, the New York City based office address... IS ALL FAKE. Moreover, you will never receive any platform information where you login to manage any digital wallet. Banxa.com is setup to take money from you, and immediately transfer to where James Albert has FULL CONTROL of the Digital Wallet address.
Lastly, be aware as of this moment, authorities from The Netherlands, are Australia preparing to close in on Banxa.com and seize/freeze all holdings. I personally have communicated with the scammer, and have all records to prove the entire operation is fraudulent.
I've been on WhatsApp with this company and person, and I CAN ASSURE YOU... THE WHOLE OPERATION IS A SCAM.
If there's anyone here advising you to try it, ARE APART OF THE TEAM OF SCAMMERS. So far... I've run the scammer off his WhatApp. Now we are working getting the company's registration shut down in Netherlands and Australia. Again, if you need me to help, hit up on the email. Peace.
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