Beware of a guy named Philippe Ballesio, he is a scammer who operates with cryptocurrencies.

Status
Not open for further replies.
S

spikeowen

New member
In June 2017, 11 agricultural producers from the outskirts of Newmrket delivered Euros 57,500, Philippe Ballesio, who was acting as operator of the Bit Trader or digital platform. The farmers met with this person in a hotel in London. Then, they did not know more about their money. The farmers filed a complaint last September and that is how an investigation was initiated into an alleged massive fraud and illegal collection of money in several digital platforms run by Philippe Ballesio. In this way, the case was presented before the judicial authorities. Those affected gave the money for the ‘cryptocurrencies’ such as bitcoin, lion, Ethereum and others to invest, acquire goods or earn interest. The authorities presume that more than 150 peasants from the neighboring communities are among those harmed. But, there are more complaints from merchants and housewives in London, Newmarket, Manchester and other cities. According to data collected by the Justice Commission, some 1,0000 people would be affected.
 
In the menu of scams Philippe Ballesio has committed one of his favorites is phishing, he asks for the number of the credit card of a possible “client” on the pretext of capturing his data, and later on infecting computers with malware for the purpose of to obtain information on access codes to electronic banking to steal available funds.
 
spikeowen said:
In June 2017, 11 agricultural producers from the outskirts of Newmrket delivered Euros 57,500, Philippe Ballesio, who was acting as operator of the Bit Trader or digital platform. The farmers met with this person in a hotel in London. Then, they did not know more about their money. The farmers filed a complaint last September and that is how an investigation was initiated into an alleged massive fraud and illegal collection of money in several digital platforms run by Philippe Ballesio. In this way, the case was presented before the judicial authorities. Those affected gave the money for the ‘cryptocurrencies’ such as bitcoin, lion, Ethereum and others to invest, acquire goods or earn interest. The authorities presume that more than 150 peasants from the neighboring communities are among those harmed. But, there are more complaints from merchants and housewives in London, Newmarket, Manchester and other cities. According to data collected by the Justice Commission, some 1,0000 people would be affected.
Click to expand...

hey
u gotta post some actual documents and facts please
otherwise i have to close this due to "defamation and hearsay"
u have to understand that these are serious allegations, and if true or not - u can not just throw a name out there without any proof !
 
Definitivamente Phillipe Ballesio es un estafador, ha visto muchas quejas contra él y aún continúa con su juego. Levantemos nuestra voz
 
Attention, I want to alert about a scammer named Phillipe Ballesio, he and his wife are owners of a company dedicated to exchange and other transactions, that way they take money from people and then run away with the money. Be careful with them, you have to denounce them ....
 
Status
Not open for further replies.
Back
Top