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