BE CAREFUL | Bitcointalksearch.org

Granxis

hero member

Activity: 1400

Merit: 536

Quote from: DavidsonMech on May 03, 2018, 11:52:26 AM

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.

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.

BennieTwist

newbie

Activity: 2

Merit: 0

Quote from: magneto on May 05, 2018, 04:44:19 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? Angry

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 Undecided

magneto

hero member

Activity: 1666

Merit: 753

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.

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

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.

MemDud

newbie

Activity: 3

Merit: 0

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

FarrowLil

newbie

Activity: 2

Merit: 0

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.

DavidsonMech

newbie

Activity: 1

Merit: 0

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.

Topic: BE CAREFUL (Read 202 times)