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
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