Male Scammer Anthony Smith
Scammer Anthony Smith
E-mail: abbbottfinanceinvestmentplatfo@gmail.com
★★★★☆ 11 ratings
Scam Danger:
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Details |
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| First Name: | Anthony |
| Location [Address]: | United States |
| Age: | 65 |
| Aka: | |
| Aliases: | |
| Phone: | |
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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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