Reports for Bitcoin address 3r13ceuxw1rbpdvr86sxzkgop2j6sxri9h
4668
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Reports
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OtherSep 25, 2020 - Abuser: CryptobravosMarch 2020 I was looking for some information on Bitcoin trading and foundcrypto bravos.CB contacted me and we set up an account to start with $500USD and I wired funds that day the wire arrived next morning.All transactions were wire transfers from my RBC branch to Gemini Trust Company.At Gemini, Bitcoin was purchased and transferred to CB.I willingly sent them the money and they happily accepted and I expect I'll have no further contact following the last conversations, where I was clear, that there was no more money to be sent.My first contact with Cb was with Dave Anderssen.He helped me with setting up my account.The initial contact was by email from him.Once my account was set up with David Anderssen,I was handed over to Steven Hill.On trading started right away with a $500 “bonus credit line.”I cleared the credit line and added more to $7,000 CAD.Once I was working with Mr.Hill a transaction was made almost every day consisting of a buy on one Crypto Currency platform and a sell at a higher price on another platform.I could see on the Litecoin site,the price variance explained as being due to market inefficiencies, this was prior to most regulation of the Crypto markets.Mr. Hill had me make a withdrawal to see how easy it was. And $1,200 USD Was redeemed.I deposited $50,000 CAD.I deposited more to participate in a special offering.I was introduced to Frank Metzke.He had some big plans that would pay out well but again needed more capital and would have several months holding periods.The bad news is the US IRS wouldn't allow any withdrawals until the 25% US capital Gains was paid. Some $606,000 in my case.Mr. Hill suggested that he would advance 90% of that amount leaving me to pay just $60,613.34.,Mr. Hill called again to see if I was going to send in the funds for the US taxes as the money he had committed to me would otherwise be used for another account.I said I would not be sending any more money.
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