Quote from: kelveen on January 26, 2020, 09:52:59 AM

Quote from: Mosperian on November 12, 2019, 12:48:24 AM

He definitely controls the fake exchange ovextrade.com that hell "send" the funds to. I put apostrophes because the wallets displayed show no transactons on the blockchain so the btc really is just a displayed number on the site and no transaction actually takes place.

I've compiled a lot of evidence including my conversations with him and I'll be persuing charges of fraud and possibly securities fraud against him and anyone who may be involved in the scammy site.

hi! i have a same problem but with anower acc of this scammer - can we speak of this in telegram or somewhere els?

Well? What was your expectation? Free money instantly? He just stole your KYC and gave you some fake ammount on a stupid website. Why do you people have to be so melodramatics all the time? Learn the fact that nothing is FREE in life.

Probably you won't find it. there is a statistic 10% of the people using the internet have been scammed at least once. Only 2% of the scams are found and solved; unfortunately.