Beware with Philippe Ballesio and Rosalie Lai Ballesio
Thread poster: Reyes Maddox

Reyes Maddox
Apr 25, 2018

Philippe Ballesio and his wife Rosalie Lai Ballesio are scammers, they are related with the website "btcmt4".

They ensure you that they will help you to recovery the money that was stolen, but first, they asks you a payment for 2.000€. They use a gmail (plakumust) to communicate with the clients, and then, after they get what they want, they desappear and stop answer the emails.

We need to alert the finance community, or the people, about this persons.
Many clients are trying to report them. Be careful.


Paulinho Fonseca  Identity Verified
Local time: 22:18
Member (2011)
English to Portuguese
+ ...
Just Google it... Apr 26, 2018

Those names are everywhere on Google.

It seems that they have been working on people's accounts for quite some time.


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Beware with Philippe Ballesio and Rosalie Lai Ballesio

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