Victim Location 90660
Total money lost $66,000
Type of a scam Nigerian/Foreign Money Exchange
This person name by Darren O’regan offered to share part of his equity on this company named Betway from UK. He mentioned he was unable to withdraw funds as he was getting away from Canada where he claims he is from in order to avoid to have his money taken away by his partner due a recent separation. He needed to create a high roller account in order to take funds out in a discrete way and offered 10-15% for each pull of his own equity he was going to withdraw. Everything was a lie and I ended up finding out it’s a huge scheme led by Joel Blanchette. A Canadian citizen that has also scammed a houston, Texas couple back in 2013-2014 for over 6 Millions Dollars. If you ever hear any of these names or are ever presented to talk to a "VIP client customer assistant" name Simon Kent from "Betway". Please do yourself a favor and stop talking to such person and report him.