Victim Location 91108
Type of a scam CryptoCurrency
I was initially approached by Mr. Tim Baylor as a potential employee for a job offer as a trainee in a variety of tasks ranging from translating documents from English into Chinese and cryptocurrency trading. However, as I accepted the job offer, the tasks I had to work on becoming very absurd, I had to wire money he had wired into my account to a variety of crypto-trading platform accounts on a daily basis. I became aware of such abnormal patterns and stopped to work with him immediately, then I reported this scheme to the San Marino Police Department in Southern California. The real Nomad Financial though, is a boutique firm based in NYC and has solid reputation in the business since 2013. I hope there shall be no more victims being exploited in the future.