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BtcMt4.com Crypto scam  

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raul_garcia
(@raul_garcia)
Active Member
Registrado: hace 3 años
Respuestas: 14
23/04/2018 11:10 am  

Philippe Ballesio, one of the biggest frauds in the United Kingdom and France, currently lives in England, where he spends his day on the net with different aliases promoting a series of fake websites that do not have the slightest of permits to market, makes with the intention of building a good reputation, to enhance the qualities and benefits offered by their businesses, although this person has many complaints about their practices and scams, as well as others who report sexual harassment to several women from different regions . With all the modesty, said to be a businessman and faithful to his accomplice, Mrs. Rosalie Lai Ballesio, who has become the partner of each of his robberies, is responsible for erasing all traces of evidence in each one of the scams made. He is an international thief who has swindled a large list of people online.

Philippe Ballesio owns companies like BtcMt4.com, which claims to be runners with an excellent reputation and sufficient potential to strengthen finances, but it is through this company that he has done his biggest scam. None of its companies has authorization to administer funds, sell cryptocurrencies, establish currency transactions, even for the official sale of gold, silver and assets, which they offer. Despite this, he used his fraudulent websites to steal, using fake users to convince others to invest. The French Authority of Financial Markets (AMF) has repeatedly warned Philippe Ballesio and has even issued warnings against Rosalie Lai Ballesio.

Be very careful because the sites where the companies related to Philippe Ballesio operate as BtcMt4.com and that act as intermediaries do not have permits to operate, nor the authorization to establish themselves in the market, do not have an MT4 license. or MT5. Your scam technique is to offer accounts with a minimum deposit of 5 BTC through these platforms, in others ask for a little more, (and use a Sociate Generale account to raise funds, here I present the QR code, of that account for check it); the innocent client decides to invest and transfer his money, the next day, the account is blocked and all the funds remain at 0, they assure that it is a virus that left all the accounts blank, but it is not like that. All they do is transfer the money to an account that is in the name of Philippe Ballesio or Rosalie Lai Ballesio and, sometimes, it is a false account of one of their fraudulent companies. The sale of PAMM accounts is also part of their scams menu.

Este debate ha sido modificado el hace 2 años por admin

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cameron10
(@cameron10)
New Member
Registrado: hace 2 años
Respuestas: 4
27/07/2018 11:54 pm  

Definitely Phillipe Ballesio is a con man, he has seen many complaints against him and still continues with his game. Let's raise our voice :-[ >:(


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rose25
(@rose25)
New Member
Registrado: hace 2 años
Respuestas: 1
30/07/2018 11:50 pm  

Atención, quiero alertar acerca de Phillipe Ballesio. És y su mujer son propietarios de una compañía de bolsa y otras transacciones. se aprovechan dl dinero de otros. Cuidado con ellos.

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Attention, I want to alert about  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 ....

 

Esta publicación ha sido modificada el hace 2 años por admin

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WilsonMatt
(@wilsonmatt)
New Member
Registrado: hace 2 años
Respuestas: 5
28/11/2018 4:13 pm  

Hola a todos estoy sorprendido de la similitud de las situaciones que he encontrado en la web respecto a los sistemas que ofrece el señor Philippe Ballesio. Esto indica que los Ballesio tienen un sistema de modo de operación, yo soy de USA y he resultado afectado también, por ello tengo nauseas a este señor. Les cuento: 

Me iniciaron llamando desde Londres el mes de abril 2017 con una asesora que era muy insistente, ella quería ofrecerme su producto. Yo desde luego tenía mis dudas pero fue tanta la insistencia por un cierto tiempo decidí aceptar y registrarme con 500 euros, que al momento de hacerlo te piden que agregues 500 más. Los deposité el 5 de junio a la cuenta de Philippe Ballesio directamente, porque así me lo pidieron. Después de ello la asesora dejó de llamarme. Pero, alguien más que jamás dio su nombre comenzó a asesorarme, formaba parte del staff de Ballesio, me aseguraron que debía depositar al menos 2000 euros en la cuenta, que 1000 no sería suficiente y no podían crear todo lo que tenían preparado.  Como no accedí este se molesto y me dijo que yo siempre seria un esclavo empleado, que no surgiría y que nunca tendría una casa grande bonita con muchos autos como los tiene él, luego de esto solicite por e-mail que me llamara la primera asesora y le dieron el mensaje, esta me llamo y le comente la experiencia con su compañero a lo cual ella dijo “que es que él tiene la intención de que los clientes se superen” y que lo disculpara… Lo más extraño de todo esto, es que luego de una odisea logré contactar con el señor Ballesio, quien me pidió los datos de banca en línea para confirmar que yo era el dueño del número bancario y que me devolvería el dinero (Para entonces yo me había quejado mucho) pero no accedí a darle esa información, desde entonces he recibí otras muchas llamadas solicitando la información de mi cuenta personal. Decidí dejar por perdido el dinero que Philippe Ballesio me ha robado, pero jamás den ustedes sus datos bancarios a nadie, nunca. 


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Deyna78
(@deyna78)
New Member
Registrado: hace 2 años
Respuestas: 5
17/12/2018 3:37 pm  

Philippe Ballesio and Rosaline Ballesio are a couple of thieves, I do not know how they can fall even in the scam of these people when receiving the bank details. They are bad people! rhemsworth18@gmail.com is the mail where they are collecting the people who were scammed by these people.


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cliford25
(@cliford25)
New Member
Registrado: hace 8 meses
Respuestas: 1
16/01/2020 8:06 pm  

Phillipe Ballesio was imprisoned

Philippe Ballesio has been imprisoned for the scam with the btcmt4 and cryptomt4 websites, it was time. But even so his wife being an accomplice is still free. These things cannot continue to happen, it is truly unfair. Swindlers like them should not remain free for life. It is totally unacceptable. I was one of the people who denounced this man for fraud and alleged fraud, I disagree with these acts, are thousands of victims who leave without money and without savings, people who believe in his services and are viciously swindled. Let’s have a voice on this so the victims don’t increase.


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