Complaint Review: JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai - Dubai
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- Author Not Confirmed
- JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai Dubai, United Arab Emirates
- Phone: +971 55 793 6359
- Web:
- Category: Bitcoin Fraud
JOEL KAY ( USA PASSPORT) Nick name : Douglas on the basis of Dubai email : bitcoinexchangellc@gmail.com Skype : orchardinvestment funding Western Union beneficairy name in Dubai : PROGRESS GOLD, IDIALU . scam for BITCOIN, Dubai
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The scammer has approached us with very competive price of BICOIN ( 15% discounted rate. showing us the wallet on www.blockchain.info. Whatsapp :+971 55 793 6359
in order to do deals, the buyer must remit USD.6,500- covering one BTC ( Bitcoin) to the beneficary named PROGRESS GOLD IDIALU in Dubai.
after receiving the money, he have never sent one Bitcoin to the wallet of the buyer.and disappeared.
he has used the below bank accounts in Hong Kong ,China and Japan
1) Hong Kong :
the bank name : HSBC, HONG KONG
Branch Sheung Shui, Hong Kong
the name of the account holder: KOW CHEONG HENG
the account number : (((redacted)))
SWIFT : HSBCHKHHHKH
2) Japan :
the name of the bank :
Mizuho Bank Ltd, Haenda Brach 143
Swift BIC : MHCBJPJT
the receiver name : TRIAD ( KABUSHIKI GAISHA)
receiver address : Tokyo to ,Ota Ku, Nishikojiya 1-22-8-103
This report was posted on Ripoff Report on 04/25/2018 09:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/joel-kay-usa-passport-nick-name-douglas-on-the-basis-of-dubai/dubai/joel-kay-usa-passport-nick-name-douglas-on-the-basis-of-dubai-email-bitcoinexchange-1440292. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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