Victim Location 32013
Total money lost $4,000
Type of a scam Other
It is requested that a company "chtimez" operating with website " www.chtimez.com" claim to be Italian based involved in MLM business. It has been observed through Alexa ranking and other scam detecting website i.e who.is and scamadvisor etc it seems to be Pakistani company. The operator is doing fraud and Uptil now it has approximately grab 30 billion ruppees from Pakistan.
Its payment method is perfect money and another alarming/suspected thing is that it is operating through Unverified account. screen print is attached.
How is this possible a company is doing business without verified account.
I am sure this company is being operated from Pakistan and it has also grab 99000 thousand from me.
It is quite possible this may involve in money londering as it has digital currency transactions without verified account.
Kindly check it as soon as possible.