Fraudulent-Trading-Transaction: ~01/31/22. :Victim: Vicente-B: Galindo 15203427584 [email protected] :Mailing: ~PO-Box-20081, :Wickenburg-~[AZ]-~[85358] >>> :Suspect: Richard: Donald [name-given] :Location: 12 Flynn Street, Lebanon, NH 03766 [given] :2nd-Name: Christopher-Ryan: Loyd [given] :Bank-Reference: Bank name: Citizens Bank 16032988715 Account name: Christopher Ryan Loyd Account number: 3316065980 Routing number: 011401533 Swift code: CTZIUA33 Bank address: Interchange Dr, West Lebanon, NH 03784, USA :Cell#-On-WhatsApp: 17174246677 :Email-Contact: [email protected] http://fxproequity.online :Description-of-Suspect: Black-Male, approximately 40 to 50 years of age, just saw picture on his WhatsApp. Do have picture of his office [he gave that to me]. :Promise-for-Profit: An Individual named Andrew Cartwright on Youtube was encouraging folks to Invest in Crypto and other Stocks and Open accounts in Moomoo Trade Platform. Approximately 3 to 4 weeks ago, I asked him to contact me and left my email. Suddently I had the so called Andrew Cartwright come to me in Instagram and say hello. He introduced himself as the Andrew Cartwright and here is the link to his Profile and Conversation w/me. https://www.instagram.com/direct/t/340282366841710300949128261818589915952 After Mr. Cartwright introduced me to Mr. Donald, Donald proceeded to tell me worked at FXTM-Exchange and that is was very good at placing Crypto to make 100% in 2 to 5 days or sometimes more. He asked me to send him the Bitcoin or Euthereum that I had and that he would make sure to show me a copy of the suppose Personal-Trading-Summary under my name. He did that and I have all those pictures and also the profits that supposely were made the past 2 weeks: roughly $1,600 to $44,500 as of yesterday. I asked him that I need to withdraw last night, then he said: "you need to pay a fee to get all the funds released, understand!" I said I know about Securities and I had accounts in different StockTrading Companies before and do not appreciate his non-cooperation to something that is absolutely legal. I called Moomoo and spoke to: Moomoo Agent Yuling L at 9:00 am today ~01/31/23 and she told me that they are not associated with Andrew Cartwright and also Richard: Donald , the suppose Trader. Moomoo: 18887210610 moomoo.com :Evidences: ~1: the entire conversation with the Mr. Donald, alias: The Trader on WhatsApp and PDF to my email and can be emailed. ~2: The Transaction Transfers from Coinbase over to the suppose Trader. The Wallets owned by the suppose Trader are: Richard Doland ~a: :Wallet-Address: Trader's-For bitcoin bc1qcjz5f7nvq89fc6zma09e2jzv5lhk24n78lp0u7 ~b: Trader's-For Ethum 0xD9fC04495230A33D7e5eACa723Dd230E05b4fb89 ~c: His-Website, he said he put the funds there: http://fxproequity.online He opened and account for me and told me to login with my email and a password I created: Each 3 to 4 days that I looked the amount grew to $44,500. I told him last night I had too many bills and needed to pay approximately $25,000 in debts. Then he said "you have to pay me a fee to release your funds". I told him that was illegal and I need him to cooperate under the law not by Ramson. ~3: I have the Entire Conversation with suppose Andrew Cartwright on Instagram also in PDF. https://www.andrewcartwright.com/ I am not sure weather the real Cartwright is involved or weather the person on Instagram is a imposter. :Resolution: I need my money back and also seek damages. I do mining and I held back from purchasing equipment so that I could invest with this individual. It is likely now I am at least $25K in damages because that was all the money I had and cannot proceed with my plans. :Reports: Wickenburg-Police-Department: Officer# Ssizer at [email protected] 19286845411
Richard Donald Reviews
Fraudulent-Trading-Transaction: ~01/31/22. :Victim: Vicente-B: Galindo 15203427584 [email protected] :Mailing: ~PO-Box-20081, :Wickenburg-~[AZ]-~[85358] >>> :Suspect: Richard: Donald [name-given] :Location: 12 Flynn Street, Lebanon, NH 03766 [given] :2nd-Name: Christopher-Ryan: Loyd [given] :Bank-Reference: Bank name: Citizens Bank 16032988715 Account name: Christopher Ryan Loyd Account number: 3316065980 Routing number: 011401533 Swift code: CTZIUA33 Bank address: Interchange Dr, West Lebanon, NH 03784, USA :Cell#-On-WhatsApp: 17174246677 :Email-Contact: [email protected] http://fxproequity.online :Description-of-Suspect: Black-Male, approximately 40 to 50 years of age, just saw picture on his WhatsApp. Do have picture of his office [he gave that to me]. :Promise-for-Profit: An Individual named Andrew Cartwright on Youtube was encouraging folks to Invest in Crypto and other Stocks and Open accounts in Moomoo Trade Platform. Approximately 3 to 4 weeks ago, I asked him to contact me and left my email. Suddently I had the so called Andrew Cartwright come to me in Instagram and say hello. He introduced himself as the Andrew Cartwright and here is the link to his Profile and Conversation w/me. https://www.instagram.com/direct/t/340282366841710300949128261818589915952 After Mr. Cartwright introduced me to Mr. Donald, Donald proceeded to tell me worked at FXTM-Exchange and that is was very good at placing Crypto to make 100% in 2 to 5 days or sometimes more. He asked me to send him the Bitcoin or Euthereum that I had and that he would make sure to show me a copy of the suppose Personal-Trading-Summary under my name. He did that and I have all those pictures and also the profits that supposely were made the past 2 weeks: roughly $1,600 to $44,500 as of yesterday. I asked him that I need to withdraw last night, then he said: "you need to pay a fee to get all the funds released, understand!" I said I know about Securities and I had accounts in different StockTrading Companies before and do not appreciate his non-cooperation to something that is absolutely legal. I called Moomoo and spoke to: Moomoo Agent Yuling L at 9:00 am today ~01/31/23 and she told me that they are not associated with Andrew Cartwright and also Richard: Donald , the suppose Trader. Moomoo: 18887210610 moomoo.com :Evidences: ~1: the entire conversation with the Mr. Donald, alias: The Trader on WhatsApp and PDF to my email and can be emailed. ~2: The Transaction Transfers from Coinbase over to the suppose Trader. The Wallets owned by the suppose Trader are: Richard Doland ~a: :Wallet-Address: Trader's-For bitcoin bc1qcjz5f7nvq89fc6zma09e2jzv5lhk24n78lp0u7 ~b: Trader's-For Ethum 0xD9fC04495230A33D7e5eACa723Dd230E05b4fb89 ~c: His-Website, he said he put the funds there: http://fxproequity.online He opened and account for me and told me to login with my email and a password I created: Each 3 to 4 days that I looked the amount grew to $44,500. I told him last night I had too many bills and needed to pay approximately $25,000 in debts. Then he said "you have to pay me a fee to release your funds". I told him that was illegal and I need him to cooperate under the law not by Ramson. ~3: I have the Entire Conversation with suppose Andrew Cartwright on Instagram also in PDF. https://www.andrewcartwright.com/ I am not sure weather the real Cartwright is involved or weather the person on Instagram is a imposter. :Resolution: I need my money back and also seek damages. I do mining and I held back from purchasing equipment so that I could invest with this individual. It is likely now I am at least $25K in damages because that was all the money I had and cannot proceed with my plans. :Reports: Wickenburg-Police-Department: Officer# Ssizer at [email protected] 19286845411