Trading Scam/Bitcoin Scam/Advance Fee Fraud/Phishing: KATE ANDERSON/GABRIEL MORGAN NICHOLAS (Nigeria)

SPBIG

 

Bitcoin Scam/Advance Fee Fraud/Phishing:
GABRIEL MORGAN NICHOLAS/KATE ANDERSON

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you.

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

Fast and furious, and we are bit short of information on Kate Anderson, Gabriel Morgan Nicholas  so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc.  You have to remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Trading Scam
Bitcoin Scam
Advance Fee Fraud
Phishing

Kate Anderson
Gabriel Morgan Nicholas
(Nigeria)

 

[email protected]
[email protected]
[email protected]
[email protected]

Phone numbers: +1(646)9484663
                                   +1(646) 781-8968
                                   +1 (214) 945 8077

                                   +234 8130979945

Number billable as         mobile number
Country or destination     Nigeria         
Original network provider* MTN Nigeria Communications Ltd

Fake website: https://www.expressoption.org FAKE!

Fake website: https://www.btxoption.com FAKE!

 

Instagram.com:

kate_anderson_binary
https://www.instagram.com/kate_anderson_binary

Kate Anderson, Gabriel Morgan NicholasKate Anderson, Gabriel Morgan Nicholas

Kate Anderson actually Eileen Moore

Photo of Eileen Moore (is Regional President of The Flamingo, The LINQ and The Cromwell casino resorts on the Las Vegas Strip)

 

 

PROFILE INFORMATION:

Kate Anderson
345 posts
937 followers
452 following

kate anderson: 💹Crypto Binary Trader 🌍 Crypt I currency world wide 💲Bitcoin Investment 💱Bitcoin Mining 📉Earn 0.4BTC ☎ +1(646)9484663 🔮 www.expressoption.org

 

FAKE Website: www.expressoption.org:

 

FAKE Website: www.expressoption.org  FAKE!

Reported by Scampolice Group for shutting down

 

Domain Profile:

Website: expressoption.org:

Title: Express Option | The Rush of Binary Option Trading
Domain Age: 74 Days
Last Refreshed: 27 Days ago
Website Speed: Fast
Website Value: $512.49
Organisation: N/A
Owner: ezekiel php
Owner Address: delta state abraka,delta state abraka
Owner City: Abraka
Owner Postcode: 110001
Phone Number: +234.08130979945 [Nigeria] *(!)
Email: [email protected] [United States] Related to 3 sites
Owner Country : Nigeria [Nigeria]
Website Location : United States [United States]
Domain Status: Registered And Active Website

 

ADMIN:

*(!) Incorrect number given by the scammer. The correct number is +234 8130979945 

 

1. Home page:

http://expressoption.org/index.php

Kate Anderson, Gabriel Morgan Nicholas

TEXT:

Trusted And Secure

All Digital Assets Held In Online Storage Are Fully Insured. All USD Balances Are Covered By FDIC Insurance, Up To A Maximum Of $250,000 Per Customer.

Management System

We Undergo Regular IT Security And Financial Audits. In Addition, 98% Of Customer Digital Assets Are Stored Entirely Offline.

Business Analytics

Our Investors Include The New York Stock Exchange, Andreessen Horowitz, Union Square Ventures, And More.

Litecoin

Litecoin is similar to Bitcoin in many of its characteristics, and is also one of the more veteran cryptocurrencies out there. However, there are two main differences between Litecoin and Bitcoin; Speed and amount.

Bitcoin

This mega-powerful currency has not only opened the gate for other currencies, but also leads the cryptocurrency world with pride. It is governed to make sure no extra Bitcoin is produced, as a maximum quantity of 21 Million Bitcoin units was agreed.

Ethereum

Ethereum is more than just a currency – it’s like one giant computer housing many computers around the globe. Ethereum can respond to sophisticated requests.

Ripple

Ripple can be described as the next generation of payment networks. Originally set up to engage financial industry leaders, the digital currency has been a leading technology so far. This cryptocurrency has exploded over the past few weeks

 

2. About us:

http://expressoption.org/index.php?action=about_us

Kate Anderson, Gabriel Morgan Nicholas

TEXT:

About Us:

We are the only broker that truly places emphasis on you and your trading experience!

Express Option is one of the leading Express options brokers in the industry. With a high payout of 81% on Express options contracts, we offer the most generous payouts in the industry.

Express options, or digital options, have continued to gain popularity in the past decade, many ambitious traders see Express options as their preferred choice of investment vehicle in this time of market instability. Express Option’s platform stands out as a leader among the brokers out there with a team that is made up of professionals with experience in forex trading, risk management, derivatives and international laws and legislation. Their combined knowledge and experience trumps that held by most operators in the market.

Express Option stands out as a one of the leaders in the industry, and here’s why: Our trading platform is 100% web based and thus you won’t have to download any software. This makes it easy to trade from anywhere.. at any time.

You don’t need to have any previous trading experience to get going. It is as easy as 1-2-3.

The interface is remarkably user friendly. We have worked hard to ensure processes are fast and intuitive.

We offer in-depth training materials to Express up your learning process.

We allow traders to sell their options before they expire. Early expiration can help you drive more profits through your portfolio.

We offer a tremendous range of assets handpicked from the best commodities, stocks, currencies and indices.The trading modules on our platform are industry leading. At every stage of the investment process we strive to help our traders get the edge that they need to succeed. We have invested in the latest technologies in the industry to ensure that your transactions are swift, secure and safe.

Our customers benefit from real-time data streams from Thomson Reuters, our data providers.

Please take the time to read our Terms and Conditions, and do not hesitate to contact us anytime through our live chat, email or phone support systems. We are here to help!

 

3. Contact us:

TEXT:

Get In Touch

Address: 195 Centre St, Brooklyn, New York City.

Phone: +1(646) 781-8968

Email:

[email protected]
[email protected] 

 

ADMIN:

Another site run by the same scammer:
https://www.btxoption.com

 

 

FAKE website: www.btxoption.com:

 

FAKE Website: www.btxoption.com  FAKE!

Reported by Scampolice Group for shutting down

 

TEXT:

 +1 214 945 8077

 [email protected]

Our Packages

we offer Various Packages to sute your needs.

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Know more

World class trading platform.

   GDAX offers an intuitive interface with real time orderbooks, charting tools, trade history, and a simple order process so you can trade from day one.

Trusted and Secure

   We undergo regular IT security and financial audits. In addition, 98% of customer digital assets are stored entirely offline.

We are Insured

   All digital assets held in online storage are fully insured. All USD balances are covered by FDIC insurance, up to a maximum of $250,000 per customer.

Backed by Top Investors

   Our investors include the New York Stock Exchange, Andreessen Horowitz, Union Square Ventures, and more.

Testimonials

Michael Paul:
Client

    Since starting 3 months ago my account has more than trebled, on just placing trades on the indices. Signals that are sent out are clear and easy to understand even for someone like myself who has very little trading knowledge. I can’t thank The Binary Options Experts enough..

 

 

 

Linda Carl:
Client

My trading is progressing nicely thanks. By the way, the webinars are excellent, I find them very motivating and you always pick up something that proves useful.

 

hael fgul:
Client

I just wanted to let you know I received major help from the videos in the member’s area. I took myself back to my college days. I sat down, focused, hand wrote the trade entry rules, reviewed them, reviewed the videos and I am on track. It’s like you said, it’s up to us to take responsibility for where we want to be.

 

 

Profile on Facebook.com  with the same scam:

 

Facebook.com:

Gabriel Morgan Nicholas
https://www.facebook.com/gabriel.nicholas.182

Photo of American William Eudy

 

ADMIN:

Take notice: the scammer used pictures of different persons above *;) winking*8-} silly

 

 

Gabriel Morgan Nicholas:
We celebrated with them…last year Christmas @ Living Fountain Orphanage Home #TheyNeedUs

 

 

PROFILE INFORMATION:

Intro:
God is always Wonderful
Studied Highway engineer at University of South Florida

Gabriel Morgan Nicholas:

April 30 at 3:19am

I am a full time Binary/FX trader as you already know , I do manage account for individuals and generate Daily/weekly profit, i can help you with the aid of my trading system within certain period of time. Here are possible earning in a week!!!

$200=$3200 in a week
$300=$4570 in a week
$400=$5650 in a week
$500=$6500 in a week
$600=$7690 in a week
$700=$8750 in a week
$900=$10,650 in a week
$1000=$13500 in a week
$1500=$17000 in a week
$2000=$22000 in a week
100% payout guarantee…

YOU CAN CONTACT ME HERE VIA FACEBOOK

Gabriel Morgan Nicholas:

You can talk with someone for years, everyday, and still, it won’t mean as much as what you can have when you sit in front of someone, not saying a word, yet you feel that person with your heart, you feel like you have known the person for forever…. connections are made with the heart, not the tongue.

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831