Scam Tip Report #98740 - Best Investment on Crypto-Currencies


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-07 22:47:05
Nigerian/419 Scam
Best Investment on Crypto-Currencies 
 Scammer
  Information
Name:
Sebastian Serge
Email Address:
sebastianserge@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: FAIL with IP 193.194.70.20
DMARC: 'FAIL'

Good Day,
I am Sebastian serge a crypto-currencies broker. Firstly, I want to apologize for intruding your email box with my message as I got your email from a marketing service. Meanwhile, I bring to you a piece of good news and an easy profit-making strategy with Bitcoin because the Corona-virus pandemic has made it easier to gain massively using the right trading platform. Having over 15 years of experience in financial trading, I work independently and with some of the worlds biggest brokerage (TradeStation, Schwab and Fidelity). My services include giving you a background understanding of Bitcoin trading and how to trade efficiently and profitably from your home, office and anywhere. Don't ignore this chance, you can make as much as $25,000.00 to $100,000.00 in profit in just 2 weeks of trade risk-free depending on your attempts.

You can reach me for more inquiries via my business email (sebastianserge@outlook.com) and let us further discussion on how I could be of service to you.

Regards,
Sebastian Serge.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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