SUSPECTED SCAM!

Other Scam
icc3integrations@gmx.co.uk Greg Thomas

Date04/16/2024
Fraudulent emailicc3integrations@gmx.co.uk
PseudonymGreg Thomas
Scam contentsHe says he can get your money back from a crypto scam. I offered him 10% of 7K but he wanted money up front.
Sends lots of high pressure emails to get you to send money $310. Tells lots of lies to get you to send money.
Recommended by S.Matt of scamwatcher.com
Comment / ReviewTried to work with him. He offered paypal.com as a way to pay him. I paid him with paypal.com (Feodor|Foerster-different name) but he got mad because i didn't use family and friends. Paypal requires proof before sending money. This failed. he recommended cashapp and said it could pay with credit card. Not true.
Wanted me to go to Crypto.com and if i sent money using a credit card, there would be no protection. Asked him for proof that he can recover funds. Couldn't provide proof, but something from 2014. Asked for 3 references. Emailed the 4 given asking for proof. One deleted from his computer, One said it was confidential. Third didn't hear from, 4th provided some trade info, but no simple proof that this was not a scam. All seem to recommend Greg for help, but no one could give me proof. Greg still waits for me to give him money.

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