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RE: Scam Alert #3 - I was Scammed 663.843 SBD - Problem and Solution Discussion - Enjoy with Troy!
Great job following through with the trace. Good to know where in the world the money trail led.
Great job following through with the trace. Good to know where in the world the money trail led.
We believe it is Romania. It was traced to Romania 2 times, Switzerland once and Amsterdam once. The block trades support fella thought it more than likely was Romania. I will never have it returned. But it has taught me a lot. Thanks for all your help in it @guiltyparties I wish more could be done in this. If you have any suggestions let me know. This is my third blog on this subject and aiming for about 5 or 6 blogs total. Again thanks. - Blessings - Troy