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Beware with Philippe Ballesio and Rosalie Lai Ballesio
Autor vlákna: Reyes Maddox
Reyes Maddox
Reyes Maddox
Španělsko
Apr 25, 2018

Philippe Ballesio and his wife Rosalie Lai Ballesio are scammers, they are related with the website "btcmt4".

They ensure you that they will help you to recovery the money that was stolen, but first, they asks you a payment for 2.000€. They use a gmail (plakumust) to communicate with the clients, and then, after they get what they want, they desappear and stop answer the emails.

We need to alert the finance community, or the people, about this pe... See more
Philippe Ballesio and his wife Rosalie Lai Ballesio are scammers, they are related with the website "btcmt4".

They ensure you that they will help you to recovery the money that was stolen, but first, they asks you a payment for 2.000€. They use a gmail (plakumust) to communicate with the clients, and then, after they get what they want, they desappear and stop answer the emails.

We need to alert the finance community, or the people, about this persons.
Many clients are trying to report them. Be careful. ▲ Collapse


Foedark626
clifordisabe
 
Paulinho Fonseca
Paulinho Fonseca  Identity Verified
Brazílie
Local time: 10:50
Člen (2011)
angličtina -> portugalština
+ ...
Just Google it... Apr 26, 2018

Those names are everywhere on Google.

See more
Those names are everywhere on Google.

https://www.google.com.br/search?q=Philippe%20Ballesio%20and%20Rosalie%20Lai%20Ballesio&oq=Philippe%20Ballesio%20and%20Rosalie%20Lai%20Ballesio&aqs=chrome..69i57j69i61l2.337j0j7&sourceid=chrome&ie=UTF-8

It seems that they have been working on people's accounts for quite some time.
Best. ▲ Collapse
 


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Beware with Philippe Ballesio and Rosalie Lai Ballesio







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