Abuse to Bitcoin address
1FA1rKpWVbJk7TVpnxuctJD3LXNXbntR3Q

Investment scam

Abuser: tradevtech.io

Around 4.11.2021 I was contacted (Cold call) by call center, speaking about 250 min investment, trading indices, forex, shares. MY PLATFORM STILL RUNNING…. according to all market and my deposits. I said OK, let’s try. I was said that PRO Account manager will contact me. So, this guy Zachary Sawyer called with…and we start. I have all his e-mails MARKET updates from all weekdays. We were on phone 20-30 minutes each day What sup messages. Then, I was introduced to spot shield, bonus plan, different stimulations where company was giving me bonus on my platform if I do additional deposits. And as slowly I trusted the guy, because he showed quite some knowledge, and I even withdraw 3.000 €. So, I was depositing more and more up to the amount +/- 80.000 k. Well, and last Wednesday. The guy disappeared from What’s up, all mails were blocked by sending him. I was calling the company offices 2 days on all kind of numbers, no answers, stared to riding different site. So, I realized I was being scammed.

Netherlands flag Netherlands, 2022-04-04 15:42:21

Ransomware

Abuser: Recover your lost money

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United Kingdom flag United Kingdom, 2022-04-04 21:42:11