Scam Tip Report #93510 - Bitcoin/cryptocurrency investment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-31 19:35:44
Nigerian/419 Scam
+2 Bitcoin/cryptocurrency investment 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jefferydean614@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 95.183.6.123

Its not longer a new thing that both Bitcoin and Ethereum has and is still making a lot of people "stupid rich, I apply a currency prediction mining tool to bypass crypto market risk, I won't divulge into that for now. The software is built and programmed with the ability to identify the rise of any cryptocurrencies when it's high and indicating when to sell out in the crypto market keeping you at a maximized profit payout and also automatically opt out when the prices of any crypto is going low . I run my investments on a platform that guarantees high value of coins with fast profit turn out and withdrawal process. I started with $5,000 and now i've made over $350,000 profits within a short time frame with the platform. Aside trading bitcoin and ethereum i also trade on other currencies like; Litecoin (LTC), Zcash (ZEC), Dash, Ripple (XRP), Monero (XMR), Dogecoin, MadeSafeCoin, EOS, etc. Most questions traders ask is what will raise the value of an y coins , who stands behind the c
to get in touch with me via email andI will provide you the platform where you can invest\trade your coins for better gains and profits.jefferydean614@gmail.com

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Here is the platform link www.cryptobitmarkets.com, clink on it and it will lead you to the site.All you have to do now is click on investment plan and choose investment package, then click on deposit to fund your account so the platform can start trading for you. Feel free to write me on WhatsApp +1 (304) 441-7674 for easy communication.

Scam Email
Subject: Re: Your Account Activate Successful
From: Jeffery Dean delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id 142-v6sor7832301ljj...
arc-seal: i=1; a=rsa-sha256; t=1541083632; cv=none; d=google.com; s=arc-20160816; b=haM8x2gTSuBAIvdE6k/V4NabBkv3boaBOrKeOems7T...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uozjPE+R; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jefferydean614@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uozjPE+R; spf=pass (google.com: domain of jeff...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <90548f61fd9e4e09ab2368b54d8cf54e@invest.cryptobitmarkets.com> in-reply-to:
date: Thu, 1 Nov 2018 15:47:00 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000717f9c05799b7ea2"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-01 07:52:09
 Scammer
  Information
Name:
Name Unknown
Email Address:
jefferydean614@gmail.com
Scam Website:
Cryptocurrency is really a good investment that rewards investors with huge profits, but i need you to understand that working with the right strategy is the key to success in cryptocurrency investment, when i first started investing in cryptocurrency that was November 2013, I used to buy coins and hold then wait for the price of the coins to go higher before i make profit, until a friend showed me the secret behind cryptocurrency investment, she introduced me to a platform where i invested my coins for better gain, the platform has expert traders who trade for there users to realize profits, this means you don’t have to wait for coins price to go higher before you make profit and you also don’t need to be worried when coins price is going low. It's very good to run your investments on a platform that guarantees high value of coins and there are much benefits traders gain investing on the platform. I have update of my wins all the time in my account on the platform that I trade and invest with. The good thing about the platform is that it has an Auto-Trader which trade and predicts the nature of many minor coins in the crypto market. If you really understand the nature of major coins and want to invest only on the majors, then you don't need to enable the Auto-Trader. Most of my investments are on small coins which have been predicted to rise in no time. Like for example I invested a total of $3,000 on small coins like Ripple, Zcash, Dash, Nexus, ethereum and DogeCoin and I've already earned a profit of $11,000 in total using the Auto-Trader on the platform. So I will advise that you invest on small/minor digital currencies with the platform www.nexusonemarkets.com, all you have to do is sign up and get your account verified. Their email is support@nexusonemarkets.com, if you find anything difficult on the platform you contact the support team for assistance.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Bitcoin/cryptocurrency investment
From: Jeffery Dean delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id s14-v6sor18502886lj...
arc-seal: i=1; a=rsa-sha256; t=1541066744; cv=none; d=google.com; s=arc-20160816; b=q79lJRLV+ij4A4+O+OQm5X4OMid0yhqEM2dCkjUb9i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Qn11Pgpf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jefferydean614@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Qn11Pgpf; spf=pass (google.com: domain of jeff...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <24275927.111212.1541028283878@mailgateway.1host.co.il>
in-reply-to:
date: Thu, 1 Nov 2018 05:05:23 -0500
message-id:
content-type: multipart/alternative; boundary="000000000000d823090579978fc3"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-01 07:07:10
 Scammer
  Information
Name:
Jeffery Dean
Email Address:
jefferydean614@gmail.com

 Got more information on this Scam/Scammer?
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