Reports for Bitcoin address 34Njq8rzJTJevwZE3U5MmfvWHvz4t6PynB
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Reports
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OtherSep 25, 2020 - Abuser: Banner-PeakI’ve been investing with a company called Banner-Peak with whom I’ve read about getting well off after investing a small sum of money . The story of getting rich was shown on Social Media MSN.UK. I started off with £250 and someone called me and after showing me how big I can make in profit, I decided to invest all my money with them, thinking they were and sound very truthworthy company. When I wanted to withdraw some money, they all in sudden blocked all my investment of £70000 I invested with them and asked me to pay the CGT for £32000 in order to release the whole $230000 from the Account they set up for me and made profit for me. It turned out that all these was a scam as they kept asking more and more money in order to release my money. So the last resort he came was that he advised me to pay my last £4000 at least so they can trade in Bitcoin and made enough profit to show the CGT to release part of the money they said are blocked in Blockchain. I bought the £4000 in bitcoin on their advise from Jubiter.com. Sam Goldman was in contact with Livia from Jubiter over the phone and organised all the buying of my behalf to buy £4000 worth of Bitcoin from Jubiter, and Sam then transferred the the whole Bitcoin into I presume Banner-Peak Wallet. But after the Bitcoin was bought, Sam did not contact me back to update me. I tried to contact him through emails and phone calls but cannot reach him. I contacted HSBC to notify that I believe I have been scammed and to stop the £4000 to leave my bank account but HSBC advised me to wait and see until the money has been debited from my account to start the complain to claim the money back.I have decided to send an email to Livia to claim the money back. Which I have not received any reply from her yet.
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