The CEO Danny Wade (not sure if this is true person) is a fraud and have swindled me of $2000 for providing an international loan. They first asked me to pay through bitcoin through www.abra.com then I was asked to pay another $10, 700 for insurance fee which was not correct. I believe this person is using fake identity, he has shared passport of a Danny Wade living in Ohio, Columbus. He has also shared a video with me of illegal US Dollars in millions, not sure of the location, but I can share the video with you if required. I'm not sure how many people have been victim of this fraud company. He also states his address in Ohio as 20 S 3rd St Suite 210, Columbus, Ohio, USA, his phone number is listed in Phoenix, AZ as +[protected]. He has few associates, Mauro Federico Haubey (Skype:maurofhaubey) & Fernando Castillo (Skype: fercast74). I paid $2000 to the below bank address: Bank Name : Wells Fargo Account Name: Tracy Moore Account Number: [protected] Routing Number: [protected] Bank Address: 7700 Landover Road, MD, 20785 Swift code: WFBIUS6S and BANK NAME TD BANK ACCOUNT NAME IT EXPRESS LLC ACCOUNT NUMBER [protected] ROUTING NUMBER [protected] BANK ADDRESS 10916 BALTIMORE AVENUE BELTSVILLE, MD 20705 SWIFT CODE NRTHUS33XXX COUNTRY USA I hope this person is caught and legally charged in the court of law in your state. I have reported this fraud to Federal Trade Commission, CFPB & eConsumer.gov.