Bitcoin Scam/Advance Fee Fraud/Phishing:
GABRIEL MORGAN NICHOLAS/KATE ANDERSON
In the first instance you should go here and read our advice page. It is just our general guidance to help you.
https://scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on Kate Anderson, Gabriel Morgan Nicholas so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
Trading Scam
Bitcoin Scam
Advance Fee Fraud
Phishing
Kate Anderson
Gabriel Morgan Nicholas
(Nigeria)
admin@expressoption.org
info@btxoption.com
info@expressoption.org
ezekielphp@gmail.com
Phone numbers: +1(646)9484663
+1(646) 781-8968
+1 (214) 945 8077
+234 8130979945
Number billable as mobile number Country or destination Nigeria Original network provider* MTN Nigeria Communications Ltd
Fake website: https://www.expressoption.org FAKE!
Fake website: https://www.btxoption.com FAKE!
Instagram.com:
kate_anderson_binary
https://www.instagram.com/kate_anderson_binary
Photo of Eileen Moore (is Regional President of The Flamingo, The LINQ and The Cromwell casino resorts on the Las Vegas Strip)
PROFILE INFORMATION:
Kate Anderson
345 posts
937 followers
452 following
kate anderson: 💹Crypto Binary Trader 🌍 Crypt I currency world wide 💲Bitcoin Investment 💱Bitcoin Mining 📉Earn 0.4BTC ☎ +1(646)9484663 🔮 www.expressoption.org
FAKE Website: www.expressoption.org:
FAKE Website: www.expressoption.org FAKE!
Reported by Scampolice Group for shutting down
Domain Profile:
Website: expressoption.org:
Title: Express Option | The Rush of Binary Option Trading
Domain Age: 74 Days
Last Refreshed: 27 Days ago
Website Speed: Fast
Website Value: $512.49
Organisation: N/A
Owner: ezekiel php
Owner Address: delta state abraka,delta state abraka
Owner City: Abraka
Owner Postcode: 110001
Phone Number: +234.08130979945 [Nigeria] *(!)
Email: ezekielphp@gmail.com [United States] Related to 3 sites
Owner Country : Nigeria [Nigeria]
Website Location : United States [United States]
Domain Status: Registered And Active Website
ADMIN:
*(!) Incorrect number given by the scammer. The correct number is +234 8130979945
1. Home page:
http://expressoption.org/index.php
TEXT:
Trusted And Secure
All Digital Assets Held In Online Storage Are Fully Insured. All USD Balances Are Covered By FDIC Insurance, Up To A Maximum Of $250,000 Per Customer.
Management System
We Undergo Regular IT Security And Financial Audits. In Addition, 98% Of Customer Digital Assets Are Stored Entirely Offline.
Business Analytics
Our Investors Include The New York Stock Exchange, Andreessen Horowitz, Union Square Ventures, And More.
Litecoin
Litecoin is similar to Bitcoin in many of its characteristics, and is also one of the more veteran cryptocurrencies out there. However, there are two main differences between Litecoin and Bitcoin; Speed and amount.
Bitcoin
This mega-powerful currency has not only opened the gate for other currencies, but also leads the cryptocurrency world with pride. It is governed to make sure no extra Bitcoin is produced, as a maximum quantity of 21 Million Bitcoin units was agreed.
Ethereum
Ethereum is more than just a currency – it’s like one giant computer housing many computers around the globe. Ethereum can respond to sophisticated requests.
Ripple
Ripple can be described as the next generation of payment networks. Originally set up to engage financial industry leaders, the digital currency has been a leading technology so far. This cryptocurrency has exploded over the past few weeks
2. About us:
http://expressoption.org/index.php?action=about_us
TEXT:
About Us:
We are the only broker that truly places emphasis on you and your trading experience!
Express Option is one of the leading Express options brokers in the industry. With a high payout of 81% on Express options contracts, we offer the most generous payouts in the industry.
Express options, or digital options, have continued to gain popularity in the past decade, many ambitious traders see Express options as their preferred choice of investment vehicle in this time of market instability. Express Option’s platform stands out as a leader among the brokers out there with a team that is made up of professionals with experience in forex trading, risk management, derivatives and international laws and legislation. Their combined knowledge and experience trumps that held by most operators in the market.
Express Option stands out as a one of the leaders in the industry, and here’s why: Our trading platform is 100% web based and thus you won’t have to download any software. This makes it easy to trade from anywhere.. at any time.
You don’t need to have any previous trading experience to get going. It is as easy as 1-2-3.
The interface is remarkably user friendly. We have worked hard to ensure processes are fast and intuitive.
We offer in-depth training materials to Express up your learning process.
We allow traders to sell their options before they expire. Early expiration can help you drive more profits through your portfolio.
We offer a tremendous range of assets handpicked from the best commodities, stocks, currencies and indices.The trading modules on our platform are industry leading. At every stage of the investment process we strive to help our traders get the edge that they need to succeed. We have invested in the latest technologies in the industry to ensure that your transactions are swift, secure and safe.
Our customers benefit from real-time data streams from Thomson Reuters, our data providers.
Please take the time to read our Terms and Conditions, and do not hesitate to contact us anytime through our live chat, email or phone support systems. We are here to help!
3. Contact us:
TEXT:
Get In Touch
Address: 195 Centre St, Brooklyn, New York City.
Phone: +1(646) 781-8968
Email:
info@expressoption.org
admin@expressoption.org
ADMIN:
Another site run by the same scammer:
https://www.btxoption.com
FAKE website: www.btxoption.com:
FAKE Website: www.btxoption.com FAKE!
Reported by Scampolice Group for shutting down
TEXT:
+1 214 945 8077
info@btxoption.com
Our Packages
we offer Various Packages to sute your needs.
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Know more
World class trading platform.
GDAX offers an intuitive interface with real time orderbooks, charting tools, trade history, and a simple order process so you can trade from day one.
Trusted and Secure
We undergo regular IT security and financial audits. In addition, 98% of customer digital assets are stored entirely offline.
We are Insured
All digital assets held in online storage are fully insured. All USD balances are covered by FDIC insurance, up to a maximum of $250,000 per customer.
Backed by Top Investors
Our investors include the New York Stock Exchange, Andreessen Horowitz, Union Square Ventures, and more.
Testimonials
Michael Paul:
Client
Since starting 3 months ago my account has more than trebled, on just placing trades on the indices. Signals that are sent out are clear and easy to understand even for someone like myself who has very little trading knowledge. I can’t thank The Binary Options Experts enough..
Linda Carl:
Client
My trading is progressing nicely thanks. By the way, the webinars are excellent, I find them very motivating and you always pick up something that proves useful.
hael fgul:
Client
I just wanted to let you know I received major help from the videos in the member’s area. I took myself back to my college days. I sat down, focused, hand wrote the trade entry rules, reviewed them, reviewed the videos and I am on track. It’s like you said, it’s up to us to take responsibility for where we want to be.
Profile on Facebook.com with the same scam:
Facebook.com:
Gabriel Morgan Nicholas
https://www.facebook.com/gabriel.nicholas.182
Photo of American William Eudy
ADMIN:
Take notice: the scammer used pictures of different persons above
Gabriel Morgan Nicholas:
We celebrated with them…last year Christmas @ Living Fountain Orphanage Home #TheyNeedUs
PROFILE INFORMATION:
Intro:
God is always Wonderful
Studied Highway engineer at University of South Florida
Gabriel Morgan Nicholas:
April 30 at 3:19am
I am a full time Binary/FX trader as you already know , I do manage account for individuals and generate Daily/weekly profit, i can help you with the aid of my trading system within certain period of time. Here are possible earning in a week!!!
$200=$3200 in a week
$300=$4570 in a week
$400=$5650 in a week
$500=$6500 in a week
$600=$7690 in a week
$700=$8750 in a week
$900=$10,650 in a week
$1000=$13500 in a week
$1500=$17000 in a week
$2000=$22000 in a week
100% payout guarantee…
YOU CAN CONTACT ME HERE VIA FACEBOOK
Gabriel Morgan Nicholas:
You can talk with someone for years, everyday, and still, it won’t mean as much as what you can have when you sit in front of someone, not saying a word, yet you feel that person with your heart, you feel like you have known the person for forever…. connections are made with the heart, not the tongue.