Abuse to Bitcoin address
19NrqVCVD5tsWqSEHHfnw3BdRRfe8r9o9n

investment scram

Abuser: Platinex, UNIONSTOCK,

I applied for 3 or 4 investment platforms, for getting more info. Then Ludovica from Platinex and from another company Unionstock called me and said it`s really easy to invest with them. Then they passed me to Eva Rossi from platinex and Bella Lombardi from Unionstock. I invested 15000€ in each of them, then I sent another 50000e to Unionstock. They told me I’ll have a special operation monthly and promised I can withdraw money every month. I always transferred money from my bank to Binance then to the platform, from both companies the account managers helped me through AnyDesk and Teamwiever. Then Unionstock Bella told me that there`s an operation of mining cryptos for the next 3 months, and I needed in my account 200000€ so, I borrow money and I had 140000€, and Bella said it`s fine as I earned a lot on my account. I deposited 40000€ to Platinex and now I was 70000€, and Eva asked me for more money to save the Dogecoin operation, so I sent more than 5000€. Then I told to Eva I want to withdraw and she said at the end of the month I can withdraw 100000€, but she asked for more than 5000€ which I sent. I had now 80000€ in Platinex. Then I told Eva I want to withdraw and Maria from the financial department called me and said it`s already on the way with a total amount of 189000€, with a profit of 109000€, and in order to receive my money I have to pay 21% of TAX of the profits. Then they sent me a document seems coming from FCA. Then Bella asked me more 50000€ to cover my account, then someone called me from Unionstock that Bella is not working there anymore and ran away with my money, and that`s all, no more contacts. I can still in both platforms my account is open and trading are still on.

Hungary, 2021-11-23 17:31:58

Ransomware

Abuser: Recover your lost money

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Nigeria, 2021-11-24 09:05:49

Investment scam

Abuser: Genius Investment Group Ltd.

In June 2021, I came into contact with the platform named GeniusIG after signing up based on a Facebook ad I saw. I was called by his first of three account managers, an individual named Nathan Logan, who persuaded me into making the initial deposit into the platform on the 15th of June. The following day, I was told that this was simply a registration fee and that I had to deposit more. My trading experience with the platform consisted of him giving access to my computer via AnyDesk. I got transferred to Ben. I was told that he had an undisclosed and hidden balance of 4 BTC as they were trading on me behalf in a larger capacity than what was disclosed to me. I claims that this was a refuse from Ben in an attempt to get more money out of me. I was contacted by another account manager named Nick. Nick instructed the me to give him access to his phone via AnyDesk. but then intentionally opened positions that led to the loss of most of my balance. I was then told that they could no longer process my withdrawal due to my balance being low. I was then told that he should deposit more money to recover what was lost. I refused and told them he had no money. Since then, the I have not heard from the platform or its employees.

Netherlands, 2022-03-17 14:00:22

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-03-17 23:02:10

Investment scam

Abuser: InfluxFinance

On 15th 08.2021 Liam Brown called me to open an investment account with an individual advisor with commenced investment account with Influx Finance Increased to upgraded account” with balance of 3,000 USD. Another advisor Emily Smith took over my account. Emily proposed to invest at a higher level in financial market. She assisted me to transfer funds into my investment account using Anydesk. I wanted to withdraw some money, blockchain imposed on me a deposit of 3500 USD for money mirroring. My investment account balance has grown to USD 200,931.93. I need to pay 25,000USD for the balance of the total withdrawal by the next day,9th I did not pay. Emily’s assistant wanted to help me to withdraw. by doing Money mirroring to get the payment of 45000USD. An email from Emily was send to me to confirm this I allowed access and remitted a sum in Malaysian Ringgit and was asked to wait. my computer was meddled with. found my computer corrupted. I couldn’t remit the USD7281, there was transfer limit of Luno Malaysia.I got call from Nelly on a further penalty of USD24100, of which USD20,000 is refundable. She was threatening with proceeding if I fail to pay up by 26 Nov. I told Marilyn of my inability to raise another USD24100. She stresses if I do not pay then Barclays will block my trading account. They threatened me that my account and properties might be seized. all my accounts in Malaysia will be frozen and assets seized.

Netherlands, 2022-04-05 15:46:35

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-04-05 16:23:06