Male Scammer Anthony Smith

Scammer Anthony Smith


E-mail: abbbottfinanceinvestmentplatfo@gmail.com
 13 ratings     

Scam Danger: 
72%

Details

First Name: Anthony
Location [Address]: United States
Age: 65
Aka:
Aliases:
Phone:

Anthony Smith

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Reports :

---Original Message---
Has operated first with website abbot finance.com, was closed down, then with abot-smartcontract.com now suspended. When investors try to withdraw funds Smith invents thousand reasons why it is impossible unless more and more money is deposited.
Smith is married to a woman called Marla Kay Bertrand, operating through an account in Pinnacle Bank, Orange City, Florida. He uses her account to receive fiat money.



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